DOSSIERS / SCI VOISINS EXPERTS
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Company dossier

SCI VOISINS EXPERTS

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481916724 · 481916724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOISINS EXPERTS
fr_insee
481916724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
DIDIER EMERIQUEDirecteur—France registry
AFR CONSULTING SARLDirigeant—France registry
FRANCK ANISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100