DOSSIERS / SCI 166BD ALSACE LORRAINE
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SCI 166BD ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-408631232 · 408631232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 166BD ALSACE LORRAINE
fr_insee
408631232
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-29
fr_insee
166 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLANCHARD FRANCOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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