DOSSIERS / 997
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Company dossier

997

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832585848 · 832585848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
997
fr_insee
832585848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-13
fr_insee
25 AV DU GENERAL GALLIENI, 93250 VILLEMOMBLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMDirigeant—France registry
ERAMASMembre du directoire—France registry
RICHARD MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100