DOSSIERS / S.C.I CHIRURGIE BATIGNOLLLES
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S.C.I CHIRURGIE BATIGNOLLLES

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818729188 · 818729188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.C.I CHIRURGIE BATIGNOLLLES
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818729188
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dissolved
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Real-estate civil company (SCI)
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2016-02-29
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27 RUE DE TURIN, 75008 PARIS
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68.20B
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€2,000
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Companies at this address

22 total
ABGORactiveASSOCIATION DES JEUNES DU QUARTIER DE L'EUROPEactiveDINH QUI NGUYENactiveDR MARC STROMBONIdissolvedEL FILMSdissolvedFONCIMMOactiveJeanne LatourretteactiveJEROME RENE LAVILLEactiveMARC PIERRE ANDRE STROMBONIactive[ND]activePATRICK RENE PIERRE DUBOISactivePIERRE BADINAdissolvedSARL CHEMIN DU ROYactiveSARL DU 7 AVENUE DE BRETEUILactiveSCI BEAU SEJOURdissolvedSCI PATRIMONIUMdissolvedSCI VISBKdissolvedSCM 27 RUE DE TURINdissolvedSELASU DOCTEUR SERGE AMZALAGdissolvedSOCIETE CIVILE COCOTTTEactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARC PIERRE ANDRE StromboniDirigeant—France registry
DINH-QUI NguyenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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