DOSSIERS / SCI DES FILS DE PUTEAUX
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SCI DES FILS DE PUTEAUX

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490083292 · 490083292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES FILS DE PUTEAUX
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490083292
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dissolved
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Real-estate civil company (SCI)
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2006-05-12
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10 RUE ARISTIDE BRIAND, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC BIENCOURTDirecteur—France registry
CLAUDE OLIVIER BONNETDirigeant—France registry
JORGE RIBEIRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100