DOSSIERS / SCI DU BATEAU
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Company dossier

SCI DU BATEAU

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845199728 · 845199728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BATEAU
fr_insee
845199728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-10
fr_insee
57 AV DE PARIS, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A2R EXPERTISEactiveAIX PROTECTION ASSISTANCE CONSEILdissolvedAVS FRANCEdissolvedDU PLESSIER EXPERTISEactiveETABLISSEMENTS GANTOISdissolvedHORIZON EXPERTISE SOISSONSdissolvedJCNA EXPERTISE ET AUDITdissolvedMARYSE SOLANGE MARCELLE FAUCONdissolvedMERIASdissolved[ND]dissolved[ND]activeROFFÉ & AssociésactiveSAINT-JEAN DES VIGNESactiveSCA DE L'ARBREdissolvedSC GANTOISdissolvedSCI ALFAdissolvedSCI DOMINVESTdissolvedSCI GAROUdissolvedSCI LES TERRASSES DE JODOMEactiveSCI ULURUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FREDDY ZIARKOWSKIDirecteur—France registry
COLEEN ANDREA ETHAN HOUEMMembre du directoire—France registry
SC OLIGOPOLYSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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