DOSSIERS / SCCV BOULOGNE 8 LIOT
← SearchExport PDF
Company dossier

SCCV BOULOGNE 8 LIOT

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937981322 · 937981322 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCCV BOULOGNE 8 LIOT
fr_insee
937981322
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-11-29
fr_insee
69 AV Pierre Grenier, 92100 Boulogne-Billancourt
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

27 total

Connections

6 links

People with significant control

5 people
NameRoleFromSource
FINANCIERE DE PONTBRIANDMembre du directoireFrance registry
PRESBOURG KLEBER IMMOBILIERMembre du directoireFrance registry
SCCV 8LMembre du directoireFrance registry
Nicolas Bruno Francis SALETPrésidentFrance registry
Philippe Edouard Marie Christian LABOURETPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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