DOSSIERS / SCI PASSY BUZENVAL
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Company dossier

SCI PASSY BUZENVAL

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479955957 · 479955957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSY BUZENVAL
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479955957
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dissolved
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Real-estate civil company (SCI)
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2004-12-14
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20 RUE HERVET, 92500 RUEIL-MALMAISON
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATEMISDirigeant—France registry
ELODIE INVESTISSEMENT IMMOBILIERDirigeant—France registry
FINANCIERE AXEL INVESTISSEMENTDirigeant—France registry
RESIDENCE LES ARPEGESDirigeant—France registry
AUGUSTO PATRICK FERREIRA QUINTEIROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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