DOSSIERS / SCI 37 MURLINS
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SCI 37 MURLINS

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794644773 · 794644773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 37 MURLINS
fr_insee
794644773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-05
fr_insee
31 RUE BALLU, 75009 PARIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCLAUDE MONTACIEdissolvedCOPR 31 R BALLUactiveDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolvedNAN DINGactive[ND]activeOSPRO ASSURANCESactiveSCI GESTION FINANCIERE ET IMMOBILIEREdissolvedSCI MC2dissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS WalbertDirecteur—France registry
MARIE-CAPUCINE WalbertDirecteur—France registry
FREDERIQUE WalbertDirigeant—France registry
INTER COURTAGE ASSURANCESDirigeant—France registry
MARIE-CATHERINE MagnantDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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