DOSSIERS / SCI AU BOUT DE LA VILLE
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Company dossier

SCI AU BOUT DE LA VILLE

FRANCE · COMPANY · INCORPORATED 1988-11-08
KYBE ID: FR-348457326 · 348457326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AU BOUT DE LA VILLE
fr_insee
348457326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-08
fr_insee
55300 APREMONT-LA-FORET
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD BERTHEMINdissolvedBOULANGERIE D'APREMONT SARLactiveCHRISTOPHE HINCKELdissolvedCOM ASSOCIEE SAINT AGNANT SOUS LES COTESdissolvedCOMMUNE ASSOCIEE DE LIOUVILLEdissolvedDANIEL DEHAYEdissolvedENTREPRISE GUEYRAUDdissolvedFLORENT BAUDIERdissolvedGEORGETTE BOSSUdissolvedGRPT EMPLOYEURS D APREMONTdissolvedGUY ECOFFETdissolvedJEAN LEMOYdissolvedMARIE THERESE BAUDIERdissolvedM COUDRIETdissolvedMICHEL ROGER MARIONdissolvedMUSEE DU CHEMIN DE FERactiveRAYMOND RENE DENIS ROLINdissolvedROGER POINCETdissolvedROLAND GUEYRAUDdissolvedSCE EAUX DE LA COM D'APREMONT LA FORETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JOEL GUEYRAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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