DOSSIERS / SCI 1 RUE DE LA POTERNE
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Company dossier

SCI 1 RUE DE LA POTERNE

FRANCE · COMPANY · INCORPORATED 2000-02-22
KYBE ID: FR-429551492 · 429551492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1 RUE DE LA POTERNE
fr_insee
429551492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-22
fr_insee
18 PL DE LA REPUBLIQUE, 77300 FONTAINEBLEAU
fr_insee
68.20B
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€7,165
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DENIS MAURICE BAUBIONDirecteur—France registry
THOMAS BAUBIONDirecteur—France registry
CATHERINE VALLEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100