DOSSIERS / SCI DU 28 RUE EDOUARD VAILLANT
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Company dossier

SCI DU 28 RUE EDOUARD VAILLANT

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429363245 · 429363245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 28 RUE EDOUARD VAILLANT
fr_insee
429363245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-02
fr_insee
3 RUE FERRAGUS, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€111,288
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE CHABANNEDirecteur—France registry
ANTOINE MESTRESDirigeant—France registry
BERTRAND CAHNDirigeant—France registry
JEAN-MICHEL MESTRESDirigeant—France registry
LEA MESTRESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100