Key facts
activeFINALYSEES
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811168129
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active
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Real-estate civil company (SCI)
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2015-04-30
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63 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,857
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Company dossier
FINALYSEES
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalARABIAN OUDAR CAPITALCENDRINE DELIVRE AVOCATCONVENTION 40FINALTISFONCIERE LE GOELANDGCI PARTNERS FRANCEGENERALE CONTINENTALE INVESTISSEMENTS SAHELLEBORE TECHNOLOGIESLOLONDI CEILLACMOGASTONPDC INDUSTRIAL FR IPDC INDUSTRIAL FR IIIPDC INDUSTRIAL FR VPDC INDUSTRIAL FR VIIPDC INDUSTRIAL VISOLVO FUND I S.L.P.S.STARBREEZE PARISTOWA GESTIONTOWATER
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HELLEBORE GROUP | Membre du directoire | — | France registry |
| QUERCUS PARTICIPATIONS | Membre du directoire | — | France registry |
| YGGDRASIL INVEST | Membre du directoire | — | France registry |
| Laurent BERUTI | Président | — | France registry |
| Philippe DONNAT | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100