DOSSIERS / SCI CANCALE AVENIR
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Company dossier

SCI CANCALE AVENIR

FRANCE · COMPANY · INCORPORATED 1992-03-23
KYBE ID: FR-384818936 · 384818936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CANCALE AVENIR
fr_insee
384818936
fr_insee
active
fr_insee
Civil company
fr_insee
1992-03-23
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
MYRIAM BOUREL DE LA RONCIEREDirecteur—France registry
JOSEPHINE RIBOUDMembre du directoire—France registry
MELISSA RIBOUDMembre du directoire—France registry
THEODORE RIBOUDMembre du directoire—France registry
THOMAS RIBOUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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