DOSSIERS / FUTUR PLUS SCI
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Company dossier

FUTUR PLUS SCI

FRANCE · COMPANY · INCORPORATED 1997-07-03
KYBE ID: FR-412837338 · 412837338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUTUR PLUS SCI
fr_insee
412837338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-03
fr_insee
38 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLAH ANDOUFIdissolvedAHMED ANDOUFIdissolvedALAIN DURIAUDactiveANDREE PAYENdissolvedANGELLISSIMA BEAUTEdissolvedAntoine PUYOdissolvedARISTOPANEdissolvedART ET CREATIONdissolvedARTHUR DETRAITactiveATELIER SCORdissolvedAUTO ECOLE BOULOGNEdissolvedBERNARD GAYETdissolvedCAMAR IMMOBILIERdissolvedCHEMSA NAILSdissolvedCOPR 38 BD DE LA REPUBLIQUE 92 BOULOGNE BILLANCOURTdissolvedCOPRO 38 B BD DE LA REPUBLIQUE 92 BOULOGNE BILANCOURTdissolvedEFUSISdissolvedEXCELSIOR BEAUTEdissolvedFORMES ET CONCEPTIONSdissolvedHABIBA AMMARdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
ATELIER SCORMembre du directoire—France registry
CAMAR IMMOBILIERMembre du directoire—France registry
CHRISTIANE CARONPrésident—France registry
RICCARDO MARTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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