DOSSIERS / SCI RUE FRANCIS COMBE
← SearchExport PDF
Company dossier

SCI RUE FRANCIS COMBE

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903498715 · 903498715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE FRANCIS COMBE
fr_insee
903498715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
36 RUE FRANCIS COMBE, 95000 CERGY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALASIMMembre du directoire—France registry
ATLAN INVESTMembre du directoire—France registry
FINANCIERE ANJSMembre du directoire—France registry
JOHN BOUDSOCQMembre du directoire—France registry
MERIDIENNEMembre du directoire—France registry
MLG BusinessMembre du directoire—France registry
DAVID ATLANPrésident—France registry
NICOLAS MENDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100