DOSSIERS / SCI L AREA BRIANCON
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Company dossier

SCI L AREA BRIANCON

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-447535725 · 447535725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L AREA BRIANCON
fr_insee
447535725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-27
fr_insee
124 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€90,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
104 PRODUCTIONdissolvedACTUAIRESPLUSdissolvedADEQUATION.FMdissolvedAminata DIAMANKAactiveCENTRAL PARKdissolvedELTYAdissolvedGERARD RENE DUVALdissolvedHELGA LICIA ASSOUMOU ELLAactiveINGENUITINGdissolvedJAM EN SEINEactiveLAURA CHANCA FELEZactiveLINDA STINKAdissolvedLUCAS FELIX MICHEL GirarddissolvedLUIS FERNANDO ZARATEdissolvedM. M. S.dissolvedOFTC TRANSPORTdissolvedPARDISdissolvedSAAS & TIC CONSEILdissolvedSEO CONSULTINGdissolvedSTEPHANE AYDINE KHAVANDactive

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE PASCALE DELEGLISEDirecteur—France registry
CHRISTIAN HESSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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