DOSSIERS / SCI DU PONT AUX BICHES
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Company dossier

SCI DU PONT AUX BICHES

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483490108 · 483490108 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU PONT AUX BICHES
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483490108
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dissolved
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Real-estate civil company (SCI)
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2005-07-25
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29 RUE MESLAY, 75003 PARIS
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68.20B
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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

3 people
NameRoleFromSource
ELISABETH PILATRE-JACQUINDirecteurFrance registry
ALEXANDRE THERYDirigeantFrance registry
CHARLOTTE THERYDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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