DOSSIERS / PERSPECTIVES
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PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918735879 · 918735879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERSPECTIVES
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918735879
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dissolved
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Real-estate civil company (SCI)
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2022-08-30
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93 RUE DE BOURGOIN, 38230 TIGNIEU-JAMEYZIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CB INVESTISSEMENTSDirigeant—France registry
HOPEDirigeant—France registry
CHRISTOPHE LOUIS ROCCO BERNARDPrésident—France registry
CLEMENT DIDIER METGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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