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Company dossier

SCI ROUTE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753086917 · 753086917 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUTE D'ESPAGNE
fr_insee
753086917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-01
fr_insee
15 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ADAR INDUSTRIEdissolvedADELASHdissolvedALAIN PELONIactiveALBERT MONJANELdissolvedALEXANDRE IOLAS PARISdissolvedALTERNATIVE COMPUTER SYSTEMSdissolvedAMSTUTZ MAHLER COMPANYdissolvedANNE GOSCINNYactiveANNIE MARIE CLAUDE JACQUETdissolvedANTICHANdissolvedANTOINE ALLEZactiveANTOINETTE YACOELdissolvedARTERLUXdissolvedART IMAGE BUSINESSactiveBBFD CAPITALdissolvedBBFD&COdissolvedBBFD FRANCEdissolvedBBFD ONEdissolvedBEM STARdissolvedBLUEBIRDactive

+200 more

People with significant control

4 people
NameRoleFromSource
BBFD Investment (Luxembourg 117936)Dirigeant—France registry
LAURIDirigeant—France registry
DIDIER GrespierPrésident—France registry
HENRI NeviPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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