DOSSIERS / SCI CONSTRUC VENTE BIVOUAC NAPOLEON
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Company dossier

SCI CONSTRUC VENTE BIVOUAC NAPOLEON

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-483968186 · 483968186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONSTRUC VENTE BIVOUAC NAPOLEON
fr_insee
483968186
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-09
fr_insee
14 AV DE MESSINE, 75008 PARIS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOISYdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FRAMELIRIS (SNC)Directeur—France registry
PASCAL PESSIOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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