DOSSIERS / SCI VIAJE 3 HARDOY
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SCI VIAJE 3 HARDOY

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951352830 · 951352830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VIAJE 3 HARDOY
fr_insee
951352830
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-07
fr_insee
52 AV VAUCANSON, 93370 MONTFERMEIL
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

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

13 people
NameRoleFromSource
benoit chalmelDirecteur—France registry
bccc immobilierMembre du directoire—France registry
céline reine chalmelMembre du directoire—France registry
claire cécile marie-anne van den bergMembre du directoire—France registry
claudine redonMembre du directoire—France registry
idée de libertéMembre du directoire—France registry
jean-claude chalmelMembre du directoire—France registry
jean-pierre imolaMembre du directoire—France registry
k2m investissementsMembre du directoire—France registry
magalie imolaMembre du directoire—France registry
nicolas benoit jançuMembre du directoire—France registry
reine michèle spinettaMembre 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