DOSSIERS / CIE FONCIERE SEINE ET RHONE
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Company dossier

CIE FONCIERE SEINE ET RHONE

FRANCE · COMPANY · INCORPORATED 1989-06-09
KYBE ID: FR-319890489 · 319890489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FONCIERE SEINE ET RHONE
fr_insee
319890489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-06-09
fr_insee
48 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.10Z
fr_insee
3
fr_insee
€3,802,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDONS NOUS AVEC BIENVEILLANCEactiveASTIA AND COdissolvedCASTINETA SANTU MARTINUdissolvedCHATEAU D'EAU SAINT MARTINdissolvedCOMPAGNIE FONCIERE PASTEUR ROUAZEactiveETABLISSEMENTS BROSAGdissolvedFRENCH PRODUCTIONdissolvedHAMEAU DE LA BROUSSEdissolvedHAUTE FOULERIE SAINT-MARTINdissolvedICE CLUBdissolvedINFINITUM LABSdissolvedIVRY SAINT MARTINdissolvedJEAN PIERRE WALEWIJKdissolvedLA BROUSSE EN HUREPOIXdissolvedLUSISactiveLUSIS IMMOactiveMARCHAND DE MUSIQUEdissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE PIARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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