DOSSIERS / SCCV 130 AVENUE PIERRE KERAUTRET
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Company dossier

SCCV 130 AVENUE PIERRE KERAUTRET

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530526300 · 530526300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 130 AVENUE PIERRE KERAUTRET
fr_insee
530526300
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-22
fr_insee
72 RUE CARNOT, 93230 ROMAINVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM BIONDirecteur—France registry
AB GROUP HOLDINGDirigeant—France registry
CHRISTOPHE AFONSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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