DOSSIERS / SCI 32
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Company dossier

SCI 32

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-510999899 · 510999899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 32
fr_insee
510999899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-10
fr_insee
32 RUE DE LA STATION, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS DECORATIONactiveAMB TRANSPORTactiveASS LA PALETTE EN FRANCONVILLEactiveAT BATactiveATC CONSTRUCTIONdissolvedAUTO PRESTIGEdissolvedBTCRdissolvedCM GAZdissolvedCOFIF EXPERTISE ET GESTIONdissolvedCOFIF FORMATIONdissolvedCOFIF SERVICESactiveCOMITE FRANCONVILLOIS CULTURE FETESactiveCOMPAGNIE FIDUCIAIRE FRANCILIENNEdissolvedCOZBATdissolvedCRYSTAL GLASSactiveDANCO BEARINGSdissolvedEFCOLdissolvedELEC PLUSactiveENGdissolvedJean RAINHARDTactive

+34 more

People with significant control

2 people
NameRoleFromSource
REMY LOUIS DESCHAMPSDirecteur—France registry
PATRICK DANIEL JEAN PAPONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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