DOSSIERS / SCI DU SQUARE DE L'AVENUE DU BOIS
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Company dossier

SCI DU SQUARE DE L'AVENUE DU BOIS

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443400684 · 443400684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SQUARE DE L'AVENUE DU BOIS
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443400684
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dissolved
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Civil company
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2002-09-13
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3 SQ DE L'AVENUE DU BOIS, 75016 PARIS
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68.20B
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€11,586
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC POUZETPrésident—France registry
MONIQUE BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100