DOSSIERS / SCI BOUTIQUE F.C
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SCI BOUTIQUE F.C

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-537586562 · 537586562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUTIQUE F.C
fr_insee
537586562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
4 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI DU PARCdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CALBAT CAPITALDirigeant—France registry
HOLDING GV2EMembre du directoire—France registry
CARLOS CHINCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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