DOSSIERS / SCI DU GROS CAILLOU
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Company dossier

SCI DU GROS CAILLOU

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453841033 · 453841033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GROS CAILLOU
fr_insee
453841033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-07
fr_insee
50 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASSANE CAMARAactiveARNAUD THIERRY MARIE BOUTHEONactiveASSOCIATION DU CONSEIL D'ETAT FRANCAIS DES CHEVALIERS DE COLOMB - KNIGHTS OF COLUMBUS FRANCE STATE COUNCIL ASSOCIATION (activeCABINET DU DOCTEUR BOKOBZAdissolvedIGNACE BOUTHEONactiveJAZ PRODUCTIONSactiveJEAN JACQUES MUNIERdissolvedJULIA AZZIactiveMARLOTTEdissolvedMILOdissolvedMiryam MarcianoactiveMMBCS - MIRYAM MARCIANO BOKOBZA CONSEIL SANTEactive[ND]dissolved[ND]activeSAYLYdissolvedSCI BM2dissolvedSCI LES EPINETTESactiveSCI NOUS5dissolvedSCI NYXEEdissolvedSEZEMEactive

+3 more

People with significant control

3 people
NameRoleFromSource
LAURENT BOKOBZADirecteur—France registry
ELIYAHOU MARCIANODirigeant—France registry
MIRYAM MARCIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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