DOSSIERS / SCI DE L'AVENUE CHARLES DE GAULLE
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Company dossier

SCI DE L'AVENUE CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434737508 · 434737508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'AVENUE CHARLES DE GAULLE
fr_insee
434737508
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-06
fr_insee
248 BD de Stalingrad, 94500 Champigny-sur-Marne
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
caroline bonnetMembre du directoire—France registry
clémentine bonnetMembre du directoire—France registry
Olivier BonnetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100