DOSSIERS / SCI DU 100 RUE DE SEVRES
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Company dossier

SCI DU 100 RUE DE SEVRES

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519870539 · 519870539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU 100 RUE DE SEVRES
fr_insee
519870539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-29
fr_insee
100 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Companies at this address

51 total

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

AGEPRO CINEMAactiveANTOINE AUTISSIERdissolvedBARBARA DE GRAEVEactiveBGC COMMUNICATIONactiveBL FONCIERdissolvedBL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESdissolvedBODIN'SdissolvedCABINET DENTAIRE DU PONT DE SEVRESdissolvedCHARLOTTE ANNE MARIE MARIONdissolvedCHARLOTTE BAZENNERYEactiveFAST SKY COMMUNICATIONdissolvedGEORGES GARANGEATdissolvedISKALIAdissolvedJPIERRE RAYMONDactiveJULIETTE POINSOTactiveL'ARMORICAINEdissolvedMAAVA CONSULTINGdissolvedMARC BETEMPSactiveMARGAUX GADIONactiveMAURICE LEON VISSACdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE BODINDirecteur—France registry
HENRI BODINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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