DOSSIERS / SCI DU 45 AVENUE DU BOIS A CHENNEVIERES
← SearchExport PDF
Company dossier

SCI DU 45 AVENUE DU BOIS A CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 1986-09-03
KYBE ID: FR-338641509 · 338641509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU 45 AVENUE DU BOIS A CHENNEVIERES
fr_insee
338641509
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-03
fr_insee
7 AV CLEMENT ADER, ZONE DE LA PLAINE PONROY, 94420 LE PLESSIS-TREVISE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LE CLOS BERNAYAISShared officer / director · 2 share thisSCI MEDICALE GROUPE COURLANCY-BEZANNESShared officer / director · 3 share thisSG INVESTShared officer / director · 4 share thisSG IMMOBILIERShared officer / director · 4 share thisSCI 5 AVENUE ADERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
MICHEL WURMSERDirecteur—France registry
RENE MICHEL WURMSERDirecteur—France registry
JESSICA WURMSERDirigeant—France registry
KATY GONCALVESDirigeant—France registry
LAETITIA GONCALVESDirigeant—France registry
NATHALIE WURMSERDirigeant—France registry
STANISLAS GONCALVESDirigeant—France registry
STEPHANIE WURMSERDirigeant—France registry
VERONIQUE WURMSERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100