DOSSIERS / SCI CHEVAL BLANC LUBERON
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Company dossier

SCI CHEVAL BLANC LUBERON

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537916744 · 537916744 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEVAL BLANC LUBERON
fr_insee
537916744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-17
fr_insee
11 RUE TRONCHET, 75008 PARIS
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

435 total

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

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

People with significant control

4 people
NameRoleFromSource
CHARLES GuyotDirigeant—France registry
DG INVESTDirigeant—France registry
DIDIER GuyotDirigeant—France registry
PRINCIP INVESTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100