DOSSIERS / SCI ALLISON
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Company dossier

SCI ALLISON

FRANCE · COMPANY · INCORPORATED 1995-04-14
KYBE ID: FR-400661393 · 400661393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLISON
fr_insee
400661393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-14
fr_insee
7 RUE KONRAD ADENAUER, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDERRAHIM NAILIactiveALEXANDRA ISABELLE WIARTactiveASSOCIATION GRACE TRANSFORMATIONactiveBENOIT JEAN-MARIE BERTRANDdissolvedBSGPNactiveCLAIRE ANNIE BATELLIERactiveDESIGN BY NAOMIactiveDOLLY MUSULUKU TAMUZIdissolvedDOMINIQUE PORROdissolvedDR FABIENNE SOLINHAC SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIENS-DENTISTESdissolvedFABIENNE SOLINHACactiveFranck Christophe DeloumeactiveJBK MEDIAactiveManuel AlbuquerqueactiveMARIE ROSELYNE CAZEAUdissolved[ND]activeROAYA MORINOactiveSABRINA FURNOdissolvedSANDRINE CAROLINE VERNIERactiveSCM CABINET DENTAIRE DU CLOS ST GEORGESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FABIENNE JEANNE ALBERTE SOLINHACDirecteur—France registry
HOLDING HO-TRANMembre du directoire—France registry
BICH HOAN HOPrésident—France registry
CHARLES VO TUAN HOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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