Key facts
activeSCI DU 555C
fr_insee
935237354
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-19
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29 CHE des Alliés, 59300 Valenciennes
fr_insee
68.20B
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€500
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Company dossier
SCI DU 555C
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalCONSTR METAL MATERIEL INDUSTRFORGEVAL NEWCOMGFNEGOVALSARL DE BOSTONSCI BSMSCI DE L'ABREUVOIRSCI DE LORRAINESCI DES 24SCI DI PEZZO TITOUSCI DPVSCI JFBSCI PASTEUR 6SCI RDLSCI TONKINOISESCI TPASCI V.L.T.SOCIETE CIVILE IMMOBILIERE LA RHONELLESOCIETE CIVILE IMMOBILIERE LE CAIMANSOCIETE DES FORGES DE VALENCIENNES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| paul avot | Directeur | — | France registry |
| SARL de Boston | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100