DOSSIERS / SCIA 40 BILLANCOURT
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Company dossier

SCIA 40 BILLANCOURT

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894800051 · 894800051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIA 40 BILLANCOURT
fr_insee
894800051
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-02
fr_insee
94 T RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€4,352,752
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
JOHANN PANIERDirecteur—France registry
CAMILLE VENCENTMembre du directoire—France registry
COMAX CAPITALMembre du directoire—France registry
ESTELLE MORALÈSMembre du directoire—France registry
GUILLAUMETTE FAUVARQUEMembre du directoire—France registry
MORGANE FROCMembre du directoire—France registry
PHILIPPE SAUVÉMembre du directoire—France registry
ROQUESMembre du directoire—France registry
SCI ANCORMembre du directoire—France registry
SCI HV COSSONNERIEMembre du directoire—France registry
SRI HOLDINGMembre du directoire—France registry
THOMAS APPÉRÉMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100