DOSSIERS / SCI DU 8 RUE DE L ARRIVEE
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Company dossier

SCI DU 8 RUE DE L ARRIVEE

FRANCE · COMPANY · INCORPORATED 1979-09-10
KYBE ID: FR-316730720 · 316730720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 RUE DE L ARRIVEE
fr_insee
316730720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-10
fr_insee
8 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS CADRES BRETONS REG PARISactiveASS CLUB DE BRETAGNEactiveASSOCIATION DES AMIS PARIS BRETONactiveASSOCIATION PARIS BREIZH MEDIAactiveBERTRAND LEBRAUDdissolvedBRICE BEAUPRETREactiveCHRISTIANE MOSETTIGdissolvedCLAUDE D ALBERTOactiveECOLE MONTPARNASSE AUDIOVISUEL SAdissolvedFEDERATION DES SOCIETES BRETONNES DE LA REGION PARISIENNE LES BRETONS DE PARISactiveGEOFFROY MARIE ANDREdissolvedINDIVISION LE GUEVEL LEROUXactiveIND PERSON REP PAR STE E C AactiveLEMAITRE DU PARQUETdissolvedMATHILDE MARIE PARFAITactiveMICHEL PERRITAZactive[ND]active[ND]active[ND]activePIERRE LEFOLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE MacéDirigeant—France registry
JEAN-DENIS MacéDirigeant—France registry
STEPHANIE MaceDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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