DOSSIERS / SOCIETE CIVILE DE LA PORTE DES BOIS
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Company dossier

SOCIETE CIVILE DE LA PORTE DES BOIS

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-439480708 · 439480708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE LA PORTE DES BOIS
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439480708
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dissolved
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Real-estate civil company (SCI)
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2001-10-11
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5 RUE DE LA PORTE DES BOIS, 94440 MAROLLES-EN-BRIE
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68.20B
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€12,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA ISABEL MARGARITA THOMASDirecteur—France registry
COLETTE SAJOUSDirigeant—France registry
HUGO THOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100