DOSSIERS / SCI NEUILLY 17
← SearchExport PDF
Company dossier

SCI NEUILLY 17

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823895594 · 823895594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEUILLY 17
fr_insee
823895594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
17 RUE DU GAL H BERTIER, 92200 NEUILLY SUR SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE COURTOISDirecteur—France registry
BERENGERE BOULLOCHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100