DOSSIERS / SCI DES QUATRE CHEMINS
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SCI DES QUATRE CHEMINS

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979128865 · 979128865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES QUATRE CHEMINS
fr_insee
979128865
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
3 RUE Edouard Aubert, 91700 Fleury-Mérogis
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTOCAMPUS L'ECOLE DU PERMIS DE CONDUIREdissolvedBOVIS CORPORATEactiveBOVIS FINE ARTdissolvedBOVIS HOLDING FONCIERES - BHFdissolvedBOVIS MANUTENTIONactiveCAR CUSTOM PARISdissolvedCENTRE EDUCATION SECURITE ROUTIERE 91dissolvedFC FLEURY 91 CŒUR D'ESSONNE FEMININEactiveFONDS DE DOTATION BOVIS FONDS D'ACTIONSactiveJARDIN DES HESPERIDESdissolvedJOJO DE NEVERSactiveLA TRILOGIE DU PEGASEdissolvedLE GRAND CARRE DU PEGASEdissolvedSBS ET ASSOCIESdissolvedSCI ALDEBARANactiveSCI AMALTHEEactiveSCI ANDROMEDEactiveSCI CASSIOPEEactiveSCI DU DOGUE NOIRactiveSCI EMAdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE JULIAN BOVISMembre du directoire—France registry
ENZO BOVISMembre du directoire—France registry
LUCAS EMERIC BOVISMembre du directoire—France registry
PASCAL MAURICE EMMANUEL BOVISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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