DOSSIERS / SCI DUNOIS 46
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Company dossier

SCI DUNOIS 46

FRANCE · COMPANY · INCORPORATED 1979-02-28
KYBE ID: FR-315063206 · 315063206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUNOIS 46
fr_insee
315063206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-02-28
fr_insee
82 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20A
fr_insee
€124,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]dissolved[ND]active[ND]dissolved[ND]activePHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolvedSCI PLEIN SUDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARC FLASTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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