DOSSIERS / SCI DU 450 BOULEVARD CHARLES CROS
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SCI DU 450 BOULEVARD CHARLES CROS

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889305579 · 889305579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 450 BOULEVARD CHARLES CROS
fr_insee
889305579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
11 RUE PAUL TOUTAIN, 14000 CAEN
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

26 total
CAENNAISE DE MURS COMMERCIAUXdissolvedCAENNAISE DE MURS COMMERCIAUX 2dissolvedCIMES INVESTISSEMENTdissolvedGRANVILLAISE DE MURS COMMERCIAUXdissolvedLES 4L METTENT LE JU'activeSARL COMAFdissolvedSARL ECO FROID BAYEUXdissolvedSARL MARIIMMOdissolvedSCI DES 1 ET 3 AVENUE DE ROUENdissolvedSCI DES 34-36-38 RUE SAINT MARTINdissolvedSCI DU 11 R PAUL TOUTAINdissolvedSCI DU 14 BOULEVARD YVES GUILLOUdissolvedSCI DU 15 RUE DU 6 JUINdissolvedSCI DU 16 BIS RUE COURAYEdissolvedSCI DU 1 PLACE MALHERBEdissolvedSCI DU 1 RUE COURAYEdissolvedSCI DU 26 RUE COURAYEdissolvedSCI DU 28 RUE ECUYEREdissolvedSCI DU 29 RUE SAINT MALOdissolvedSCI DU 43 RUE SAINT SAUVEURdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
HUGO ARNAUD JEREMY PERENCINDirecteur—France registry
LAURENT JACQUES ANDRE EUGENE TRIBOUILLARDDirecteur—France registry
A.J.L. HOLDINGMembre du directoire—France registry
ANNE HELENE MARIE TRIBOUILLARDMembre du directoire—France registry
MARIE HELENE NICOLE ROLANDE TRIBOUILLARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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