DOSSIERS / SCI DU 15 BIS BLD PONT ACHARD
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SCI DU 15 BIS BLD PONT ACHARD

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-423283886 · 423283886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 15 BIS BLD PONT ACHARD
fr_insee
423283886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-29
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
68.20B
fr_insee
€660,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MAXIME GEORGES HAVARDDirecteur—France registry
MARC BORIOMembre du directoire—France registry
SYLVIE RECROSIOMembre du directoire—France registry
VALERIE JEANNE ANTOINETTE RECROSIOMembre du directoire—France registry
XAVIER ROBERT MICHEL CAILLEAUXMembre du directoire—France registry
PHILIPPE GEORGES ALBERT HavardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100