DOSSIERS / SCI DU 513 RUE DE SANS SOUCI
← SearchExport PDF
Company dossier

SCI DU 513 RUE DE SANS SOUCI

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829232040 · 829232040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 513 RUE DE SANS SOUCI
fr_insee
829232040
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-25
fr_insee
513 RUE SANS SOUCI, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2SCF - SERVICES & SOLUTIONS COURANTS FAIBLESactiveAUDICONSULTANTdissolvedAUDIGEST PARTICIPATIONdissolvedBOS MONETIQUEactiveC2 INVESTdissolvedCABINET BAZINactiveCERVAC CTRE ALPES RECH VALOR PROD CONSOMdissolved@COM AUDIGESTdissolvedDI VER EURLdissolvedDJ INVESTactiveDREAM PROTECTdissolvedJPB INVESTactiveLIANDRAT NETTOYAGEdissolvedMACAZOLI INVESTactiveMIC-HOLDactiveMOCHON ET PARTENAIRESactiveN.P.P. ENTRETIENdissolvedPHAR-10dissolvedRAYON CARREactiveREHOMEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE BROCHETDirecteur—France registry
DAVID PATRICK JUBANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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