DOSSIERS / SCI MAISONCELLE 2022
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Company dossier

SCI MAISONCELLE 2022

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922370929 · 922370929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAISONCELLE 2022
fr_insee
922370929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
52 AV VAUCANSON, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 RUE HENRI BARBUSSEdissolvedALCAB IMMOBILIERdissolvedALIZE ADVANCEactiveARBC CONSEILdissolvedA.T CONCEPTdissolvedATELIER DEMIELactiveB.A.A.F.dissolvedBAAX PRODUCTIONdissolvedBACKdissolvedBACK 2dissolvedBATIDIAGdissolvedBCG 84 IMMOBILIERdissolvedBEAUMEL IMMOBILIERdissolvedBENOIT CHALMELdissolvedBENONY INVESTISSEMENTSdissolvedBENONY INVESTISSEMENTS 2dissolvedBPVMactiveBRBdissolvedCCR INVESTISSEMENTdissolvedCHALMATOREdissolved

+100 more

People with significant control

4 people
NameRoleFromSource
BENOIT CHALMELDirecteur—France registry
ANTONIN JEAN LOUIS ALEXANDRE BEAUMONDDirigeant—France registry
GWENAEL ALAIN MARIE MONNERAYEDirigeant—France registry
LUCIE ANGELE PAULE LAMOTTEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100