DOSSIERS / SCI ANGOUMOISINE
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Company dossier

SCI ANGOUMOISINE

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531937878 · 531937878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGOUMOISINE
fr_insee
531937878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-21
fr_insee
5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNECYdissolvedBEEM 5 MURSdissolvedBEIAdissolvedBEN TOUCHdissolvedBEN TOUCH COLLECTIONactiveBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCARNOT POUPARDdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedEUROPE ENERGIEactiveLIMOGESdissolvedMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SCP ERISOGLU & FRERESDirecteur—France registry
MUHAMMET ERISOGLUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100