DOSSIERS / SCI BUBALE REAL ESTATE
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SCI BUBALE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523210995 · 523210995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUBALE REAL ESTATE
fr_insee
523210995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-10
fr_insee
123 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYN DES PROPRIETAIRES DE L IMMEUBLEactiveBARBARA STANISZEWSKAdissolvedCONVENEdissolvedFRANCOIS LOUIS HUBERT JOLYSdissolvedGERENUK REAL ESTATEdissolvedGROUPE GONTARDdissolvedIMPALA REAL ESTATEdissolvedKOUDOU OPPORTUNISTIC INVESTMENT FUNDdissolvedLAURE NADIA MARIE MERLOdissolvedLES BEAUX JOURS SARLactiveMADE PRODUCTIONdissolved[ND]dissolvedORYX REAL ESTATE INVESTMENT MANAGEMENTdissolvedPAULINE CHAFFARDdissolvedPLCOLINKactiveRENEE ORYactiveRIGEL ADVISORYdissolvedSCI MOSELAdissolvedSMTPactiveSOPHIE MARIE MATHILDE COLOMBANIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
YANN GontardDirecteur—France registry
MALO GontardDirigeant—France registry
MAUDE GontardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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