DOSSIERS / SCI IREP
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Company dossier

SCI IREP

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524103231 · 524103231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IREP
fr_insee
524103231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-02
fr_insee
180 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE CHEVREAUDdissolvedDYLAN JORDAN POROLIactiveEMILIE TANNAIdissolvedFRANCOISE MONIQUE TROCHUdissolvedGINETTE BESLERdissolvedHAYAL VILLEMOMBLEactiveHELENE BARRYdissolvedJEAN MICHEL TAMMAMdissolvedJE SUIS TON PERE (TIN TIN TIN TIN TINTIN TIN TINTIN)dissolvedLA ROSE DE VILLEMOMBLEdissolved[ND]active[ND]activeOPTIMALISdissolvedRAMYAactiveSAMY AMMICHEdissolvedSARL DU CHATEAUdissolvedSARL JODdissolvedSNC LE CELANTOactiveSOC CHEYREAUD OPTIQUEdissolvedTHIERRY PIERRE LEDOUXactive

+2 more

People with significant control

4 people
NameRoleFromSource
MEYER SIMON BOTBOLDirecteur—France registry
PHILIPPE SION BOTBOLDirecteur—France registry
SINDY DEBORAH LE GALLDirigeant—France registry
YOAN JONATHAN BOTBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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