DOSSIERS / SCI 129-131 RPV COUTURIER MALAKOFF 92240
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Company dossier

SCI 129-131 RPV COUTURIER MALAKOFF 92240

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-312628480 · 312628480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 129-131 RPV COUTURIER MALAKOFF 92240
fr_insee
312628480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
44 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE JEANNE MARIONdissolvedGRZEGORZ PIOTR PLUWAKdissolvedINDIVISION HASSAD SALIM ET BENNOUNA LINAactiveJACQUELINE CARREdissolvedJACQUELINE CARRE BOREactiveJONGHE UBELACKERdissolvedJOSEPH ZYLBERAJCHactiveMESSONNIERactive[ND]active[ND]dissolvedOLIVIER PIERRE JACQUES BOURGUETdissolvedPATRICE-GERALDINEactiveROSAdissolvedSCI VELTERdissolvedSOC CIVILE 44 QU LOUIS BLERIOTdissolvedSOC CIVILE EDLAdissolvedSYND.COPR. 44 QUAI LOUIS BLERIOT PARIS 1activeTHE PUBLICISTSdissolvedTRUNG NGOC HOA TRUNG NGOC HOA TRANdissolvedYUKA OGAWAactive

+1 more

People with significant control

3 people
NameRoleFromSource
MARIE-SOPHIE BourguetDirigeant—France registry
OLIVIER BourguetDirigeant—France registry
PIERRE BorePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100