DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES BUTTES
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES BUTTES

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381797398 · 381797398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES BUTTES
fr_insee
381797398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-30
fr_insee
20 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SOLEILdissolvedABJdissolvedABVM CONSEILSactiveALBATROS AUDIT EXPERTISEdissolvedALBOUY BLANC EXPERTISE CONSEILSactiveALLIANCE AUTO DEVELOPPEMENT 10dissolvedALLIANCE AUTO DEVELOPPEMENT 11dissolvedALLIANCE AUTO DEVELOPPEMENT 9dissolvedALLIANCE AUTOMOTIVE EUROPEdissolvedALLIANCE AUTOMOTIVE FRANCEdissolvedALT BLUE TRADING FRANCEactiveANDS CAPITAL PARTNERSactiveAT&COdissolvedAUKAdissolvedBIOTOPE CABOULOTdissolvedB.M.C.activeB.M.C HORS MEDIAactiveBOSSANT & MAUPETITdissolvedC2C PROJETSactiveCASTOREdissolved

+100 more

People with significant control

2 people
NameRoleFromSource
HELENE SeferianDirecteur—France registry
DANIEL CanaleDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100