Key facts
dissolvedSCI DU 54 R DE DANTZIG
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311167639
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dissolved
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Real-estate civil company (SCI)
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2011-12-02
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54 RUE DE DANTZIG, 75015 PARIS 15
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68.20B
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€1,000
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Company dossier
SCI DU 54 R DE DANTZIG
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 total16 RUE HOCHE A MONTREUILDECAPSLES BALCONS DE L'HOTEL DE VILLEPARTENARIAT GESTION ET VENTE IMMOBILIERESARL ATTOCKSCI 150-152 RUE DU MENIL A ASNIERESSCI 24 A 26 RUE DE LA MAIRIE A CHATILLONSCI 38 AV FUSILLES CHATEAUBRIANTSCI 52 BIS RUE JEANNE D'ARC A PARISSOCIETE CIVILE IMMOBILIERE CQF PASTEURSOCIETE CIVILE IMMOBILIERE L'AUTRE MANTES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CQF CONSEIL | Dirigeant | — | France registry |
| HAVIM PARTICIPATION | Dirigeant | — | France registry |
| JACQUES Raimbault | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100