DOSSIERS / SCI DES ABBESSES
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Company dossier

SCI DES ABBESSES

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533969622 · 533969622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ABBESSES
fr_insee
533969622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-04
fr_insee
49 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KAISERMANNdissolvedANTONIO CUENCAdissolvedBOOBA CORPORATEdissolvedCCASdissolvedCORINNE MARIE GENEVIEVE FLORENCE BOULLOUDactiveDIANE BISMUTHdissolvedHERMES DEVELOPPEMENTdissolvedHESTIA DEVELOPPEMENTdissolvedJAMES PETER GRIEVEdissolvedKOTAI PROJECTSdissolvedLA VARENNE INVESTISSEMENTSdissolved[ND]activePC COMPETITIONSdissolvedSARL EDENdissolvedSCI CAULAINCOURT INVESTISSEMENTSdissolvedSCI DASSAULT INVESTISSEMENTSdissolvedSCI DES LIONSdissolvedSCI LA GARENNE INVESTISSEMENTSdissolvedSCI LES EPICURIENS INVESTISSEMENTSdissolvedSCI MERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOPHIE NATAFDirecteur—France registry
ROBERT CHOKRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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