DOSSIERS / SCI DU 81T AVENUE DU BAC
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Company dossier

SCI DU 81T AVENUE DU BAC

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832572424 · 832572424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 81T AVENUE DU BAC
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832572424
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dissolved
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Real-estate civil company (SCI)
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2017-10-12
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14 RUE CHARLES NODIER, 75018 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL ALEXANDRE CHRISTIAN RegisDirigeant—France registry
FRANCOIS RegisDirigeant—France registry
MONIQUE PIERRETTE PradelDirigeant—France registry
OLIVIER EMILE JEAN RegisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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