DOSSIERS / 14 15
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Company dossier

14 15

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952632875 · 952632875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
14 15
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952632875
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active
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Real-estate civil company (SCI)
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2023-05-22
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51 AV Alphand, 94160 Saint-Mandé
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Béatrice DUNOGUEDirigeant—France registry
CHLOE MICHELE VALENTINA LE FLOCHMembre du directoire—France registry
Michaël SEBBANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100