DOSSIERS / SCI DU BOUTON D OR
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Company dossier

SCI DU BOUTON D OR

FRANCE · COMPANY · INCORPORATED 1989-12-27
KYBE ID: FR-335221537 · 335221537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOUTON D OR
fr_insee
335221537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-27
fr_insee
116 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASTRID MALLETdissolvedBERNARD GEXactiveBERTRAND VERNESdissolvedBUREAU DE SURVEILLANCE ET DE COORDINATION DE CHANTIERSdissolvedCHRISTINE LEPRINCEdissolvedCLAUDE SEGALOTactiveEMMANUEL CORDIEdissolvedERIC PHILIPPE LEGOUHYactiveEURL ROZENBERGactiveFONCIERE MAUGERdissolvedGERARD JACOB HADDADdissolvedJEAN STANOVICIdissolvedLA LOGEdissolvedLA PRINCESSEdissolvedL'OLIVIERdissolvedMARIE JOSE THENOTdissolvedMICHELE TALONdissolvedMIRI FINANCESdissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRE BRETDirigeant—France registry
FRANCOISE DJIANDirigeant—France registry
GEORFROY BRETDirigeant—France registry
IRDAKDirigeant—France registry
KODISDirigeant—France registry
KOUZNETZOFF DANIEL EUGENE RENEPrésident—France registry
SEGALOT CLAUDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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