Key facts
dissolvedSCI GLO.BAL.VI
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440530020
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-25
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49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€170
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Company dossier
SCI GLO.BAL.VI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalBUREAU RECHERCHE GESTION DE CONTENTIEUXCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIERECOMPAGNIE REALIS INTERV PATRIMONIALEEVASIONGESTION ET SERVICES IMMOBILIERSGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEGROUPEMENT FORESTIER DE PIECE PRIEUXGROUPEMENT FORESTIER G3FCHUAN CUPILLARDHUCARINVESTATESJEAN SIMONLEA CHERICIMAURICE CLAUDE DAVIDRHJD CONSEILSSCI FONCIERE NATIONALESCI LADASCI MIPATSCI PATTANGSCI PAUL VALERY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HUAN CUPILLARD | Directeur | — | France registry |
| SOCIETE CIVILE POUR L'ORGANISATION DES RESSOURCES DE L'ENTREPRISE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100