DOSSIERS / SCI DU 25 OCTOBRE
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Company dossier

SCI DU 25 OCTOBRE

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-487453789 · 487453789 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 25 OCTOBRE
fr_insee
487453789
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-09
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6 AV ANATOLE FRANCE, 94220 CHARENTON-LE-PONT
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68.20B
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€20,000
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People with significant control

2 people
NameRoleFromSource
EMMANUELLE MOSSERDirecteur—France registry
STEPHANE GAUTIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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