DOSSIERS / SCCV BOURGOIN 140 ROUTE DE LYON
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Company dossier

SCCV BOURGOIN 140 ROUTE DE LYON

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842233199 · 842233199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV BOURGOIN 140 ROUTE DE LYON
fr_insee
842233199
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-10
fr_insee
345 IMP DES GENEVRIERS, 38300 RUY-MONTCEAU
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 DdissolvedBATIGIMMdissolvedBIMMOJO GROUPEactiveB.V.L.V. IMMOBILIERdissolvedCDB METALLERIEdissolvedCONSEIL MAITRISE REALISATION - CONSTRUCTIONdissolvedDR CONSTRUCTIONdissolvedJOMYactiveLA BICHONNIERE MORESTELdissolvedLES JARDINS DE LA MALADIEREdissolvedRESECOMEdissolvedROUTE DE CHAMBERYdissolvedSCCV 3DactiveSCCV DU GUAdissolvedSCCV EDOUARD MARIONdissolvedSCCV LA CIGALIEREdissolvedSCCV LA ROBINIEREactiveSCCV LE CLOS DE LA GAREdissolvedSCCV LE CLOS DE PIERRE LOUVEdissolvedSCCV LE CLOS DU BOURGdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CONSEIL MAITRISE REALISATION - IMMODirigeant—France registry
THEMIS PARTICIPATIONSDirigeant—France registry
KARIM MAX GANOUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100