DOSSIERS / SCI DU BOUT DE LA VILLE
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Company dossier

SCI DU BOUT DE LA VILLE

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530113646 · 530113646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOUT DE LA VILLE
fr_insee
530113646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
9 RUE DES HARAS, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACEM DEVELOPPEMENTdissolvedASSOCIATION AUXILIAactiveASTEC FRANCEdissolvedCENTRALE DES FERMETURISTES EXPERTSdissolvedFONCIERE DEVELOPPEMENTactiveFORME CONCEPTION INDUSTRIE SARLactiveLEFI-VLACdissolvedNEW COTE D'ORdissolvedSAVERKAdissolvedSCI DE LA PLAINE DE CAENdissolvedSCI DU MOULIN A VENTdissolvedS.C.I. GRAND RODEZdissolvedSCI LENINEdissolvedSCI NEW ESTdissolvedSCI NEW MORLAIXdissolvedSCI SEINE HARASdissolvedS M ELECTRONIQUEactiveSOCIETE I.C.E.BIEVRESdissolvedSOGETUDactiveTEYACEMdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
PIERRE DEFFAYETDirecteur—France registry
ALAIN LEPANDirigeant—France registry
JEAN-MAXIME DEFFAYETDirigeant—France registry
RODOLPHE DEFFAYETDirigeant—France registry
TEYACEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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