DOSSIERS / SCI DE LA BILLARDIERE
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Company dossier

SCI DE LA BILLARDIERE

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-424932762 · 424932762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BILLARDIERE
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424932762
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dissolved
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Real-estate civil company (SCI)
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2022-06-10
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10 AV LARCHER, 78400 CHATOU
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68.20B
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€25,916
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DENIS HERBAUTDirigeant—France registry
CATODISMembre du directoire—France registry
DAVID DIERICKMembre du directoire—France registry
ETABLISSEMENTS DIERICK-BRISSEMembre du directoire—France registry
HOLDING DIERICKMembre du directoire—France registry
LEVIS 17Membre du directoire—France registry
SOCIETE ANONYME SIMPLIFIEE DIERICK, EN ABREVIATION SASDMembre du directoire—France registry
SEBASTIEN DIERICKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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