DOSSIERS / SCI 9 RUE DE PONTOILE
← SearchExport PDF
Company dossier

SCI 9 RUE DE PONTOILE

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813449758 · 813449758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9 RUE DE PONTOILE
fr_insee
813449758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-10
fr_insee
3 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE RAPHAELE MARIE CARETTEDirecteur—France registry
EUGENIE SOPHIE DIANE CARETTEDirecteur—France registry
VICTORIA LUDIVINE DESIREE CARETTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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