DOSSIERS / SCI BOULEVARD BINEAU
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Company dossier

SCI BOULEVARD BINEAU

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851240796 · 851240796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOULEVARD BINEAU
fr_insee
851240796
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-31
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68 B RUE MARJOLIN, 92300 LEVALLOIS PERRET
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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

2 people
NameRoleFromSource
RAPHAEL ZERDOUNDirecteur—France registry
AURELIE FREDJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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