DOSSIERS / SCI 62 BD BARBES
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Company dossier

SCI 62 BD BARBES

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443478615 · 443478615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 62 BD BARBES
fr_insee
443478615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
6 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AM EXPERIENCEdissolvedETABLISSEMENTS J HERRBURGERactiveF PARTNERSdissolvedHARVEST CONSEILdissolvedINDIVISION BOITEAUactiveJC IMMOBILIERdissolvedMARCEL MALOUBIEdissolved[ND]dissolved[ND]activePASCALE MARIE DOMINIQUE RICHARDdissolvedPINEA CAPITALdissolvedSCI 130 HAUSSMANNdissolvedSCI 30 RUE GEORGE SANDdissolvedSCI 6-8 RUE N D DE NAZARETHdissolvedSCI 9 CITE CONDORCETdissolvedSCI BELLEVUE GODNEVALdissolvedSCI CALLOT MAZARINEdissolvedSCI DEL SARTEdissolvedSCI DMSdissolvedSCI DU 29 RUE DES MORILLONSdissolved

+20 more

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE DEVILLERSDirecteur—France registry
BARNABE DEVILLERSDirigeant—France registry
CAMILLE DEVILLERSDirigeant—France registry
FELIX DEVILLERSDirigeant—France registry
JOSEPHINE DEVILLERSDirigeant—France registry
JULIETTE DEVILLERSDirigeant—France registry
MARIANNE DEVILLERSDirigeant—France registry
SIMON DEVILLERSDirigeant—France registry
SYLVAIN DEVILLERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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