DOSSIERS / IL ETAIT UNE FOIS
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Company dossier

IL ETAIT UNE FOIS

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537687295 · 537687295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IL ETAIT UNE FOIS
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537687295
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dissolved
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Real-estate civil company (SCI)
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2011-11-09
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13 RUE HABRECHT, 67000 STRASBOURG
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68.20B
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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
YVES BOURDINDirecteur—France registry
AMELIE BOURDINMembre du directoire—France registry
MARIE LOUISE MEYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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