DOSSIERS / SCI VAL DONDEJALE
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Company dossier

SCI VAL DONDEJALE

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539311340 · 539311340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL DONDEJALE
fr_insee
539311340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
12 RUE FRANCOIS PONSARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIEULdissolvedALBANE BUNELactiveALEXANDRA MILEVAactiveALMA CANOVAS SARLdissolvedANTOINE PIERRE MARIE BILLOTdissolvedASSOCIATION SPORTIVE PARIS-OUESTactiveCHIKAKO IMAIactiveCYRIL ISY-SCHWARTactiveILAN BENICHOUdissolvedJACQUES SULTANAdissolvedJACQUES TREVESdissolvedLA CROIX DU VALdissolvedMANDEL EXECUTIVEdissolvedMARINE GWENOLA JACQUELINE FOURNETdissolvedMATHILDE COINT BAVAROTdissolved[ND]active[ND]dissolved[ND]dissolvedPADME CAPITALdissolvedPIERRE VALADEdissolved

+7 more

People with significant control

12 people
NameRoleFromSource
FRANCIS DehaussyDirecteur—France registry
MARIE NOELLE BonnichonDirecteur—France registry
CELESTE LeclercqDirigeant—France registry
COLOMBE LeclercDirigeant—France registry
FANNY JacqmarcqDirigeant—France registry
FRANCOIS DehaussyDirigeant—France registry
JULIETTE JacqmarcqDirigeant—France registry
MAELLE JacqmarcqDirigeant—France registry
MARIN LeclercqDirigeant—France registry
MARION JacqmarcqDirigeant—France registry
PASCAL YbertDirigeant—France registry
TRISTAN LeclercqDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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