DOSSIERS / SCI DU BOIS
← SearchExport PDF
Company dossier

SCI DU BOIS

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401891908 · 401891908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOIS
fr_insee
401891908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-02
fr_insee
16 AV RAPHAEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIA AssoulineDirigeant—France registry
MARC AssoulineDirigeant—France registry
RAPHAEL ASSOULINEDirigeant—France registry
TOM AssoulineDirigeant—France registry
VERONIQUE ABITBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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