DOSSIERS / SCI DU BOULEVARD CHARCOT
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Company dossier

SCI DU BOULEVARD CHARCOT

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902730209 · 902730209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOULEVARD CHARCOT
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902730209
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dissolved
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Real-estate civil company (SCI)
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2021-09-01
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78 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE LUCIE DESMOULINDirecteur—France registry
YVES CLAUDE MICHEL RALLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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