DOSSIERS / SCI CONSTRUCT CTRE VILLE
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SCI CONSTRUCT CTRE VILLE

FRANCE · COMPANY · INCORPORATED 1979-04-30
KYBE ID: FR-315547075 · 315547075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONSTRUCT CTRE VILLE
fr_insee
315547075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-30
fr_insee
6 RUE ANTOINE MARIE COLIN, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Assya BouayadactiveAUX P'TITS OIGNONS PRODUCTIONSactiveBUSAIDO CLUB DE FRANCEactiveDJS RENOVATIONactiveFRANCOISE BRONFEINactiveFRANCOIS KHAUVdissolvedFU XINGdissolvedHAUTE TENSIONactiveHUBERT NAKACHdissolvedJEAN-FRANCOIS PIERRE DEMORTIERactiveKevin Brian N'DiayeactiveLE CABARET BURLESQUEdissolvedNOELLE CECILE CLAUDEdissolvedROGER REGNAULTactiveROMAIN MANUEL CORREIAdissolvedSANDRINE GONCALVES DE CARVALHOdissolvedSOUBANH HERVE VONGSOUVANHactiveSYNDIC COPROP 6 RUE A-M COLINactiveWONZ PARTNERSdissolved

People with significant control

44 people
NameRoleFromSource
VALERIE BOURDYDirecteur—France registry
AGNES REGNAULTDirigeant—France registry
ALAIN GIL ANDRE REGNAULTDirigeant—France registry
ANDRE ALPHONSE DESIRE BLONDEAUDirigeant—France registry
ANDRE MAURICE GIGOTDirigeant—France registry
ANNE ODILE LEQUINDirigeant—France registry
BERNARD RIGOISDirigeant—France registry
CATHERINE PASQUALINIDirigeant—France registry
CLAUDE ANDRE MARCEL MICHAUXDirigeant—France registry
CLAUDE REGNAULTDirigeant—France registry
CLAUDIO GASPAR ALVARODirigeant—France registry
COLETTE PLAZANETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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