DOSSIERS / SCI 561 BOULEVARD JULES DURAND
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SCI 561 BOULEVARD JULES DURAND

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-538005125 · 538005125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 561 BOULEVARD JULES DURAND
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538005125
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active
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Real-estate civil company (SCI)
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2011-11-18
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21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
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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

2 people
NameRoleFromSource
LUDOVIC JEAN PHILIPPE MAHEDirecteur—France registry
LPVP PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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