DOSSIERS / SCI ALLEE DES VERGERS
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Company dossier

SCI ALLEE DES VERGERS

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921819132 · 921819132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLEE DES VERGERS
fr_insee
921819132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-30
fr_insee
10 RUE DES JARDINIERS, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2CactiveARI HAYONdissolvedAUDREY MARIE ARMANDINE DELACROIXactiveBERNARD SERGE RIMBERTactiveBT HOLDINGactiveCAROLE ESTHER GOZLANdissolvedCAROLINE LARDOUXdissolvedCERVEAU EN SEINEactiveCEYRACdissolvedEDWARDS LOUIS DURANDdissolvedERWAN STEPHAN JACQUES TURactiveHOLDING FAMILLE HPSactiveHOLDING GAactiveJEAN COURSOLdissolvedJEAN JACQUES ROUBYdissolvedKURO VALETdissolvedLAURENCE JAMETdissolvedLAURENT BENZAKENdissolvedLAURENT RAHAMIN BENZAQUENdissolvedLE LABORATOIRE CONSULTINGactive

+19 more

People with significant control

3 people
NameRoleFromSource
CEYRACDirigeant—France registry
MARI ELI VazquezDirigeant—France registry
SEBASTIEN FouqueauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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