DOSSIERS / LA CONVENANCE
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Company dossier

LA CONVENANCE

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-428699904 · 428699904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CONVENANCE
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428699904
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dissolved
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Real-estate civil company (SCI)
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2000-02-11
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113 RUE JULES AUBER, 97400 SAINT-DENIS
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68.20A
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€914,999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE SOBEFIDirigeant—France registry
JEAN-CHRISTIAN BÈGUEDirigeant—France registry
VERONIQUE MARIE CHANTALE HOAREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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