DOSSIERS / SCI DU DOU DE L'HOMME
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SCI DU DOU DE L'HOMME

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834656498 · 834656498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOU DE L'HOMME
fr_insee
834656498
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-16
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24 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS
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68.20B
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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

3 people
NameRoleFromSource
CHLOE BillonDirigeant—France registry
MAXENCE BillonDirigeant—France registry
NICOLAS BillonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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