DOSSIERS / SCI BISSONE
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Company dossier

SCI BISSONE

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501262968 · 501262968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BISSONE
fr_insee
501262968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€6,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

40 people
NameRoleFromSource
ACTE 2Membre du directoire—France registry
ARESMembre du directoire—France registry
BIOLABMembre du directoire—France registry
CLEEM INVESTMembre du directoire—France registry
CYGNMembre du directoire—France registry
D.N.S CONSEILSMembre du directoire—France registry
DPL INVESTMembre du directoire—France registry
EBMMembre du directoire—France registry
ELIMMembre du directoire—France registry
ETOILE INVESTMembre du directoire—France registry
ETS J.SCHREIBERMembre du directoire—France registry
FINANCIERE DE MOULINSARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100