DOSSIERS / SCI DES BAINS ROMAINS
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Company dossier

SCI DES BAINS ROMAINS

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850680984 · 850680984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BAINS ROMAINS
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850680984
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dissolved
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Real-estate civil company (SCI)
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2019-05-13
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14 PL LEON DEUBEL, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE ClouzetDirigeant—France registry
FREDERIQUE ChazotPrésident—France registry
NICOLAS ChazotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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