DOSSIERS / SCI BEZONS
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Company dossier

SCI BEZONS

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799257167 · 799257167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEZONS
fr_insee
799257167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-19
fr_insee
26 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSO POUR L HUMANITE DURABLEactiveCF CREATIONSactiveCONSTANCE CLAUDE MARTINE ANDRE-HESSEactiveEG PARTNERSdissolvedEVE-MARIE EVE-MARIE KONINGactiveGBES 146 CHANZYdissolvedINSTITUT ORPHEEactiveLAURENCE CAROLINE VAYTETactiveL'AVENIR POUR TOUSactiveNATIONAL CAR Sdissolved[ND]active[ND]active[ND]activeORPHEA BEAUTEdissolvedRENE PINTATdissolvedSCI 146 CHANZYdissolvedSHAOQI INVESTactiveSYND.COPR. DU 26 RUE GODOT DE MAUROY PactiveVERONIQUE COLETTE HOUISdissolvedWIKI DELI'Sdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GABRIEL BoukobzaDirecteur—France registry
MIGUEL ParadaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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