Key facts
dissolvedSCI ETHAN
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511429607
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dissolved
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Real-estate civil company (SCI)
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2009-03-27
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22 PL VENDOME, 22 AU 24, 75001 PARIS
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68.20B
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€220
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Company dossier
SCI ETHAN
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
7 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE JOURNO | Directeur | — | France registry |
| CDP MANAGEMENT SARCELLES | Dirigeant | — | France registry |
| CHARLOTTE IMMOBILIER | Dirigeant | — | France registry |
| COMPAGNIE DE PHALSBOURG | Dirigeant | — | France registry |
| JBRE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 126 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100