DOSSIERS / SCI BUTTERFLY
← SearchExport PDF
Company dossier

SCI BUTTERFLY

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507743656 · 507743656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUTTERFLY
fr_insee
507743656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
14 RUE DU CASTEL, 94800 VILLEJUIF
fr_insee
00.00Z
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JACOBDirecteur—France registry
JACQUELINE HERBONNIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100