DOSSIERS / SCI VIAJE 4 SAINTE HELENE
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SCI VIAJE 4 SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932421209 · 932421209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIAJE 4 SAINTE HELENE
fr_insee
932421209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-30
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

10 people
NameRoleFromSource
benoit chalmelDirecteur—France registry
aline zuzekMembre du directoire—France registry
bccc immobilierMembre du directoire—France registry
claire cécile marie-anne van den bergMembre du directoire—France registry
idee de liberteMembre du directoire—France registry
jean-jacques léon zambrowskiMembre du directoire—France registry
k2m investissementsMembre du directoire—France registry
nicolas benoit jançuMembre du directoire—France registry
outrebon 8Membre du directoire—France registry
stéphanie haringMembre du directoire—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