DOSSIERS / LES COURTS SILLONS
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Company dossier

LES COURTS SILLONS

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928532449 · 928532449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES COURTS SILLONS
fr_insee
928532449
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-05-07
fr_insee
11 RUE RENÉ CASSIN, 77173 CHEVRY-COSSIGNY
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-SOPHIE ALVAREZdissolvedARAGOdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLA FERME DE CHANTELOUPactiveLE DOMAINE DE JULIAdissolvedLE DOMAINE DE LIVIAdissolvedLES CHEVRIARDSactiveLES JARDINS D'ANESIAdissolvedLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE MYLAactiveLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ARV GROUPEMembre du directoire—France registry
EMBTPMembre du directoire—France registry
Antonio Duarte RODRIGUES VENTURAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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