DOSSIERS / SCI 71 AVENUE DE LA PATINIERE
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Company dossier

SCI 71 AVENUE DE LA PATINIERE

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529798837 · 529798837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 71 AVENUE DE LA PATINIERE
fr_insee
529798837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-24
fr_insee
71 AV DE LA PATINIERE, 38500 VOIRON
fr_insee
68.20B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2ND TdissolvedA A ZdissolvedATELIERS DE LA PATINIEREdissolvedCAPESPIERREdissolvedCOFEIGEST CIE FINANC ETUDES INVEST GESTdissolvedCOFIM INDUSTRIEdissolvedDE-TENTES ET CLAPOTISdissolvedEUROTELdissolvedEVRY MAXOLdissolvedHABITATION BATIMENT SERVICEdissolvedHEBERGIMITEDdissolvedLA BOITE A FENETRESdissolvedM2TdissolvedMAXIME TREVESactive[ND]dissolvedPARMENIEdissolvedSCI 102 RUE DE LA REPUBLIQUEdissolvedSCI 35 RUE DES ALLIESactiveSCI AMABLE MATUSSIEREdissolvedSCI AVENIR EUROPEdissolved

+25 more

People with significant control

5 people
NameRoleFromSource
BUROPOLEDirigeant—France registry
EURL DESTEFANIS INVESTISSEMENTS ET DEVELOPPEMENTSDirigeant—France registry
JEANNINE NEYRETDirigeant—France registry
YVES GEOFFROYDirigeant—France registry
JEAN-PIERRE CHRISTIAN DESTEFANISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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