DOSSIERS / SCI SALMSON POINT DU JOUR EMILE SALMSON
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Company dossier

SCI SALMSON POINT DU JOUR EMILE SALMSON

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443544366 · 443544366 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SALMSON POINT DU JOUR EMILE SALMSON
fr_insee
443544366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-24
fr_insee
2020-12-18
fr_insee
11 PL CORNEILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€13,805
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAIS MARGUERITE MARIE COTTETactiveCHANA SUZY CHELLYdissolvedCLAIRE MARIE JANINE STEVENINdissolvedCLOTILDE LAFFITTEdissolvedELLAactiveELODIE BLONDELactiveEMMANUEL LE SELLIER DE CHEZELLESactiveGUEVINCO VOYAGESdissolvedHENERGIEMdissolvedINNOVATION LAB - MYBRAIN TECHNOLOGIESdissolvedJENNIFER SARAH HABBOUBAdissolvedLaura FollinactiveLE LOUP DE L'AUTOdissolvedMAREK & ANIAdissolvedMARIUXI PAOLA MORENO MIROactiveMSM MULTISERVICESactiveMYBRAIN TECHNOLOGIESactive[ND]activePHILIPPE SUBIELAdissolvedSARL CHACUN SA GRAINEactive

+5 more

People with significant control

2 people
NameRoleFromSource
BERNARD BESSONAdministrateur—France registry
JEAN GOUZEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD BESSON (officer) matches PEP Bernard Besson — Q66499755. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off