DOSSIERS / PRIVATE
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Company dossier

PRIVATE

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498502566 · 498502566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIVATE
fr_insee
498502566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-13
fr_insee
69 RUE DES FOSSES, 78550 HOUDAN
fr_insee
68.20B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE RICHARDETDirecteur—France registry
S V RDirigeant—France 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