DOSSIERS / SCI GROSSE BOUTEILLE
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Company dossier

SCI GROSSE BOUTEILLE

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519906325 · 519906325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GROSSE BOUTEILLE
fr_insee
519906325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-27
fr_insee
102 RUE TRUFFAUT, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGATHE MADELEINE JACQUELINE TURPINactiveALEXANDRA RAJABALYactiveARKANEdissolvedBANDATIX HOLDINGactiveBRIKSTONEdissolvedCEGEMAPdissolvedCONFORM EASYdissolvedCONSTANTIN PILLET-WILLdissolvedCOPR 102 RUE TRUFFAUT 75017 PARISactiveDELPHINE ANNE-MARIE PALLIERactiveELEONORE FRIANTactiveETIENNE CHARLES LOUIS ROZEdissolvedFREDERIC MARC PAUL MARSAUDONdissolvedINGRID HELEN KELLINGdissolvedJEAN-CLAUDE CAPdissolvedJEANNE RAYMONDE BRENNETOTactiveJEAN PIERRE GARNIERdissolvedJOSE MANUEL VIEIRAdissolvedLA PATRIMONIALEdissolvedLHDWactive

+17 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ROLANDDirecteur—France registry
MARIE JOSEPHINE PERDICHIZZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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