DOSSIERS / SCI CONFLUENCE CITY
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Company dossier

SCI CONFLUENCE CITY

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841862527 · 841862527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONFLUENCE CITY
fr_inpi
841862527
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dissolved
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Real-estate civil company (SCI)
fr_inpi
2018-08-23
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43 RUE PAUL MEURICE, 75020 PARIS
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€12,240,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPCI CCP 5 France HoldingDirigeant—France registry
SAS Confluence CityDirigeant—France registry
JEAN PHILIPPE BlangyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100