DOSSIERS / SCI FONCIERE 38-40
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Company dossier

SCI FONCIERE 38-40

FRANCE · COMPANY · INCORPORATED 2004-10-29
KYBE ID: FR-479312001 · 479312001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE 38-40
fr_insee
479312001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-29
fr_insee
28 B RUE DU DOCTEUR MAUNOURY, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAXdissolvedACESdissolvedADHARAdissolvedCHASSIMMOdissolvedCONSEILS SERVICES ET ASSISTANCEdissolvedGROUPEMENT FORESTIER EURELIENactiveSAS 3PactiveSAS SAINT PIERREdissolvedSCEA MEROUVILLEactiveSCI BARJdissolvedSCI BENBOdissolvedSCI BOIS DES EPARSdissolvedSCI CASA DE LA VERNETTEdissolvedSCI CHROKEEdissolvedSCI CORALEXdissolvedSCI DE L'ABBAYE DE L'EAUdissolvedSCI DE L'HOTEL DE FRANCEdissolvedSCI DU LEUYdissolvedSCI ECOLES PIERRES 25dissolvedSCI EDMONDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANDRE BENNICIDirecteur—France registry
NICOLE BONNEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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