DOSSIERS / SCI LE HOME
← Search
Company dossier

SCI LE HOME

FRANCE · COMPANY · INCORPORATED 1992-03-19
KYBE ID: FR-384683439 · 384683439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE HOME
fr_insee
384683439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-19
fr_insee
5 RUE THEODORE DUBOIS, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
78 80 RUE MALDANdissolved83 RUE GEORGES BOUSSINESQdissolvedBZR INVESTdissolvedCDdissolvedDBOdissolvedD'ERLON GESTIONdissolvedD.G.I.activeDRCM EXPANSIONactiveGROUPE D'INVESTISSEMENT FONCIERdissolvedHABITAT INVESTdissolvedMICHAEL MARC BOURDYdissolvedPROMOPARKactiveSCI 10 RUE DE FEREdissolvedSCI 11 COURS RAOULTdissolvedSCI 16 RUE ROBERTdissolvedSCI 3 RUE PIERRE CURIEdissolvedSCI 45-47 AVENUE PAUL MARCHANDEAUdissolvedSCI 52 RUE LEON BOURGEOISdissolvedSCI 7 RUE AUX OURSdissolvedSCI ANDRE MARGOTdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
CECILE DAUTREMONTMembre du directoire—France registry
ROMAIN DAUTREMONTMembre du directoire—France registry
DOMINIQUE DAUTREMONTPrésident—France registry
MYRIAM JOSIANE GERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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