DOSSIERS / SCI SOUVIGNY
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Company dossier

SCI SOUVIGNY

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424581957 · 424581957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOUVIGNY
fr_insee
424581957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-06
fr_insee
28 PL SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20A
fr_insee
€2,464,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
28 PLACE SAINT FERDINANDdissolvedABJB FEELINGdissolvedABSB FEELINGdissolvedADAGE BARANESdissolvedAMSactiveBENEDICTE MARIE GERMAINE LUCIEN-BRUNactiveBERNARD LEGRANDdissolvedBIO FRAISdissolvedCAROLINE ADAGEactiveCM 555dissolvedDOMINIQUE ALAIN EURYactiveDOMINIQUE MARIE DENISactiveFERDINAND OPTIQUE ET AUDITIONdissolvedGERARD DEDDY BAROUHIELactiveHONG JEONGdissolvedISABELLE LAURE MUGNIER-POLLETdissolvedJACQUES BARANESactiveLA MAISON 17dissolvedMARIANNE BRACCONIdissolvedMICKAEL IMMOBILIER PARTNERSactive

+14 more

People with significant control

5 people
NameRoleFromSource
PATRICK POLLETDirecteur—France registry
MARTIN POLLETDirigeant—France registry
NICOLAS POLLETDirigeant—France registry
OLIVIER POLLETDirigeant—France registry
SYLVIE DEWAILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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