DOSSIERS / 92 SOLFERINO
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Company dossier

92 SOLFERINO

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894617463 · 894617463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
92 SOLFERINO
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894617463
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active
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Real-estate civil company (SCI)
fr_insee
2021-03-01
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35 RUE PASTEUR, 78440 GARGENVILLE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROWN HOUSEMembre du directoire—France registry
NSCW FAMILYMembre du directoire—France registry
MARCEL TRANPrésident—France registry
WILLIAM LEJUSTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100