DOSSIERS / SCI AT 32
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Company dossier

SCI AT 32

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395224892 · 395224892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AT 32
fr_insee
395224892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-31
fr_insee
1 RTE DEPARTEMENTALE 118, 91140 VILLEBON-SUR-YVETTE
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION SYNDICALE LIBRE DE LA PLESSEactiveASTERdissolvedATL SERVICESdissolvedBDRPdissolvedBFB PROMOSPORTdissolvedBUSINESS BOOST INTERNATIONAL SAdissolvedCOORDINATION ETUDE SECURITE ET ECONOMIE DE LA CONSTRUCTIONdissolvedDEBARSIGNEdissolvedDEVELOPPEMENT RUGBY D'ORSAY PROMOTIONactiveEDILE-LOCdissolvedEUROPEENNE CONSULTANTS TECHN ET COMMERCdissolvedFAIRLINdissolvedFINANCIERE NICOISE D INVESTISSEMENTSdissolvedHOLDING TRAVAUX PUBLICS - H T PactiveH.T.P. ESTdissolvedLES ENROBES FRANCILIENSdissolvedMAITRISE & COORDINATIONdissolvedSARL 1960activeSCI VLH 2dissolvedSERVICES ETUDES MONTAGESdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
GINO STASSIDirecteur—France registry
ALAIN GABRIEL JOSEPH ROMIERDirigeant—France registry
BERNARD MARIE ANGE CHASTANGDirigeant—France registry
GS CONSEILS ET PARTICIPATIONSDirigeant—France registry
JEAN MARC CHARIAUDirigeant—France registry
PASCAL NOEL AUVRAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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