DOSSIERS / SCI S.V.L
← SearchExport PDF
Company dossier

SCI S.V.L

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933584633 · 933584633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.V.L
fr_insee
933584633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-02
fr_insee
242 AV de Rosny, 93140 Bondy
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

25 total
BEN YAZZA BOUDJEMANdissolvedCARICIN GRADdissolvedCARICIN GRAD IIIactiveDAVAZdissolvedD.B.G.AdissolvedEDEN PIZZA BISdissolvedERKAactiveETUDES FABRICATION BATIMENTdissolvedGERARD GEORGES DECHAUXdissolvedJEAN JACQUES VAN GYZELdissolvedK-BATIRdissolvedLESKOVAC GRILLactiveMOHAMED MOUSTIKdissolvedM.S.A. BTPdissolvedROCKETdissolvedSARL APPICATION REVETEMENTS MURAUXdissolvedSARL D.O.S.activeSCI 3 RUE DU 8 MAI 1945dissolvedSCI DAZ .BSdissolvedSCI RUE LABORDEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
David BENGANADirecteur—France registry
Sandra PETITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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