DOSSIERS / SCI PLACE DU MARCHE
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Company dossier

SCI PLACE DU MARCHE

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: 894500E3T0LRBCQSGC74 · 422912329 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLACE DU MARCHE
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422912329
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dissolved
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Real-estate civil company (SCI)
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1999-05-11
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38 RUE FRANCOIS COPPEE, 94520 MANDRES-LES-ROSES
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATI TECHNICdissolvedC-FORCEactiveEUROWAY PARIS EWPdissolvedGARAGE CMFdissolvedINTER SERVICE DALLAGE ISDdissolvedLA RUEactiveL'ATELIER DE MANDRESdissolvedLICINIO GOMES BEIRA GRANDEdissolvedMECBO FRANCEactive[ND]active[ND]activeSCI AGOSTHINO INVESTdissolvedSCI BEJOTdissolvedSCI DE LA VIENNEdissolvedSCI DE L'ESTdissolvedSCI DU MIDIdissolvedSCI DU SOLEILdissolvedSEMA SOCIETE D'EBENISTERIE D'ART MENUISERIE AGENCEMENTSdissolvedSILVIA MARIA QUEIROZ PINTOdissolvedVALDEMAR DOS SANTOS PAIVAactive

+2 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE NATHALIE AGOSTINHODirecteur—France registry
ANTONIO JOSE FERREIRA AGOSTINHODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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