DOSSIERS / SCCV 53 RUE PIERRE CURIE
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Company dossier

SCCV 53 RUE PIERRE CURIE

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534531751 · 534531751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 53 RUE PIERRE CURIE
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534531751
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dissolved
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Real-estate development company (SCI)
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2011-09-08
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72 RUE CARNOT, 93230 ROMAINVILLE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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