DOSSIERS / SCI DU 19 ALLEE DE VILLEMOMBLE
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Company dossier

SCI DU 19 ALLEE DE VILLEMOMBLE

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498367663 · 498367663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU 19 ALLEE DE VILLEMOMBLE
fr_insee
498367663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
16 BD DE L'OUEST, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SABP SOCIETE ANONYME DES BATISSEURS PARISIENSShared officer / director · 2 share thisMANDE BRUNO JEAN PRUNIERShared registered address · 6 share thisLNB LES NOUVEAUX BATISSEURSShared officer / director · 6 share thisCamille-Charlotte Gabrielle PRUNIERShared registered address · 6 share thisSARL ELSIShared officer / director · 6 share thisSCI DE SAXEShared registered address · 6 share thisCLASSE AFFAIREShared officer / director · 6 share thisEUROPEAN-IMMO-INVESTShared registered address · 6 share thisSALAH SAYA LAATARShared registered address · 6 share thisSCI DE SAXEShared officer / director · 10 share thisH'ELO TAXIShared officer / director · 10 share thisSCI ANPHI VShared officer / director · 10 share thisSCI ANPHI VIIShared officer / director · 10 share thisSCI ANPHIShared officer / director · 10 share thisSCI ANPHI VIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-498367663/network.

People with significant control

5 people
NameRoleFromSource
FRANCINE METIVIERDirecteur—France registry
CAMILLE CHARLOTTE PRUNIERDirigeant—France registry
ELODIE PRUNIERDirigeant—France registry
MANDE PRUNIERDirigeant—France registry
SIMON PRUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100