DOSSIERS / SCI BILLANCOURT
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Company dossier

SCI BILLANCOURT

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510170269 · 510170269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BILLANCOURT
fr_insee
510170269
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-27
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2 RUE DU GENERAL DELANNE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC COHENDirecteur—France registry
MICHAEL FITOUSSIDirigeant—France registry
SABINE SEBAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100