DOSSIERS / SCI 20 RUE DES GRANDS AUGUSTINS
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Company dossier

SCI 20 RUE DES GRANDS AUGUSTINS

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-039297130 · 039297130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 20 RUE DES GRANDS AUGUSTINS
fr_insee
039297130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-23
fr_insee
18 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
1
fr_insee
€38,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CR GROUPdissolvedDATA IMMOdissolvedDATA IMMO IDFOactiveDELTA - CABINET D' AVOCATSdissolvedGILBERT JEAN LOUIS GICQUELdissolvedGUILLAUME SALAT BAROUXdissolvedIND. GROS-MENARD REP PAR SC DE GESTIONdissolvedJEAN ANDRE STEVENINactiveKARIMA LADJEROUDdissolvedKHADIJA BENBANIactiveKOBALTBLAU CONSULTANTS EN MANAGEMENT SASdissolvedMARC LOUIS FRANCOIS GRAVIEREdissolvedMICHEL BRINGUIERdissolvedMOKHTAR FERDAOUSSIactive[ND]activePARIS CLASSIC TOURdissolvedPATRICK DAVID BENHARROUSactivePHILIPPE PUJADEactiveRICHARD PONRAJAHdissolvedSCI 6 R DEMARQUAYdissolved

+5 more

People with significant control

20 people
NameRoleFromSource
ALINE FAURIEDirigeant—France registry
ANTOINE LATREILLEDirigeant—France registry
BENOIT LATREILLEDirigeant—France registry
CATHERINE FAURIEDirigeant—France registry
CHRISTIANE LATREILLEDirigeant—France registry
FRANCOISE DEVILLERSDirigeant—France registry
FREDERIC CHAUVINDirigeant—France registry
GENEVIEVE LATREILLEDirigeant—France registry
JEANINE DEVILLERSDirigeant—France registry
JEAN LOUIS DEVILLERSDirigeant—France registry
JEAN PIERRE LATREILLEDirigeant—France registry
JEROME LATREILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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