DOSSIERS / SCI LOTS 2539 2574 3161 ARMONIAL A 4B
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SCI LOTS 2539 2574 3161 ARMONIAL A 4B

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-332977313 · 332977313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOTS 2539 2574 3161 ARMONIAL A 4B
fr_insee
332977313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-08
fr_insee
46 AV AUBERT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE LUCIE ANNE DEGROOTEactiveANCIENS ETABLISSEMENTS LADREYTdissolvedAPPLICATION ELECTRONIQUE MICROMECANIQUEdissolvedFONDERIES PROMOTIONdissolvedFONDERIE STACOFFE ET GAULIARDdissolvedFOURNIGRAVdissolvedKIZAMESSdissolvedM3GactiveMARC NEUMAYERactiveMAROUAN HAMROUNIactiveNAOMIE JEAN PHILIPPEactive[ND]activePATRICK NANAactivePYRAMIDES CARSdissolvedRECHERCHES ET APPLICATIONS ELECTRONIQUESdissolvedS.A D'EXPANSION COMMERCIALE IMMOBILIEREdissolvedSCI DU 5 RUE RENE ROBINdissolvedSCI LOTS 38-50-80-106 DU 6 RUE SCHEFFERdissolvedSIGNactiveSIGN INFORMATIQUEactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALBERT BUGNONPrésident—France registry
CATHERINE CHRISTINE FRANCOISE BUGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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