DOSSIERS / SCI 2-4 RUE DE LA FERME
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Company dossier

SCI 2-4 RUE DE LA FERME

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-348014598 · 348014598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2-4 RUE DE LA FERME
fr_insee
348014598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-14
fr_insee
35 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
christophe jean francis MAHONactiveCiro MirabellaactiveCONSTRUCTION ASSURANCES CONSEILSactiveISABELLE VALET DE VILLENEUVEactiveKELLY SCHAALdissolvedMAXIME CONDEactive[ND]active[ND]activeSABRINA SOL LYDIA NISSANdissolvedSCIC RESIDENCE DE LA FORET 6dissolvedSCI CYNTHELdissolvedSCI F.E.CdissolvedSCI GROPPI MVdissolvedSERGE HENRI ALBOUdissolvedSERGE RENE CAHENdissolvedSOC FR ETUDE GENIE CIVIL ET COORDINATIONdissolvedSOCIETE BETON ACIERdissolvedZAKARIA BOUSKSOUdissolved

People with significant control

1 people
NameRoleFromSource
JEAN PUCCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100