DOSSIERS / SCI DU FAMIN
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Company dossier

SCI DU FAMIN

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528379662 · 528379662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FAMIN
fr_insee
528379662
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-18
fr_insee
9 AV NEWTON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
18 BOETIEdissolvedATLANTIS INVESTISSEMENTactiveBANQUE POPULAIRE VAL DE FRANCEdissolvedCAP DEVELOPPEMENT 56dissolvedCERGY MERCURYdissolvedCIE CAPITALISATION REGION OUEST PARISactiveCOMMERCES VAL DE FRANCEdissolvedDISCOVERY INVESTISSEMENTactiveFONCIERE VAL DE FRANCEactiveIMMOBILIERE BOETIEdissolvedIMMOROPdissolvedJJ-ONEactiveLA CHAPELLE DESCARTESdissolvedLES HAUTS DE CHANTEREINEdissolvedLES HOMMERIES VAL DE BIEVRESdissolvedLOIRE INVESTdissolvedLORIENT CAMARUCHEdissolvedNEWTON CLUB DEAL 1dissolvedNEWTON CLUB DEAL 2dissolvedNEWTON GESTIONdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
ANTHEMISDirigeant—France registry
CHARTRES DEVELOPPEMENTS IMMOBILIERSDirigeant—France registry
VAL DE FRANCE IMMODirigeant—France registry
ALAIN BLANCHARDPrésident—France registry
ERIC LEPERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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