DOSSIERS / SCI DE LA BATAILLE DE LA MARNE
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Company dossier

SCI DE LA BATAILLE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883460503 · 883460503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BATAILLE DE LA MARNE
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883460503
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dissolved
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Real-estate civil company (SCI)
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2020-05-15
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11 RUE GUSTAVE ZEDE, 75016 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER HechtDirigeant—France registry
VIRGINIE LejeuneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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