DOSSIERS / SCI PRESENCE
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Company dossier

SCI PRESENCE

FRANCE · COMPANY · INCORPORATED 1996-10-10
KYBE ID: FR-409256310 · 409256310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRESENCE
fr_insee
409256310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-10
fr_insee
ZI DE NEVERS -SAINT ELOI, 58000 SAINT-ELOI
fr_insee
68.20B
fr_insee
€352,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIR NEVERS ENTREPRISESdissolvedASS DES AMIS DU CTRE DURCKHEIMactiveATELIER NIVERNAIS DE TRAITEMENTSactiveBENJAMIN FERREIRAdissolvedBERTRAND PUMAactiveCARPE DIEM MULTIMEDIAdissolvedCOMPTOIR INDUSTRIEL DU CENTREdissolvedDYN AIR INTERNATIONALdissolvedETABLISSEMENTS DE DECOLLETAGE DE NEVERSdissolvedGEORGES REMYactiveLA NIVERNAISEdissolvedMARCEL FRESNEAUdissolvedNIVERNOYdissolvedSICA 58activeSICA NIEVRE AGRI SERVICEdissolvedSIYAGE SAdissolvedSOCIETE DES VOYAGES MERCURE PETITdissolvedSOC MACHINES BERTRANDdissolvedSOC NOUV PEINT PAPIER PEINT RAVAL SNPPRdissolvedSODEMECANEactive

+3 more

People with significant control

5 people
NameRoleFromSource
CORALINE SOULIERDirigeant—France registry
FLORENCE D'IRUMBERRY DE SALABERRYDirigeant—France registry
JACQUES CASTERMANEDirigeant—France registry
CATHERINE GOROSTIZAPrésident—France registry
JEAN-MARIE GUYOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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