DOSSIERS / SCI 238 BIS R DU FG ST ANTOINE
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Company dossier

SCI 238 BIS R DU FG ST ANTOINE

FRANCE · COMPANY · INCORPORATED 1980-10-28
KYBE ID: FR-320016298 · 320016298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 238 BIS R DU FG ST ANTOINE
fr_insee
320016298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-10-28
fr_insee
172 AV DE PARIS, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE PIERRE DUPLOUYactiveBLANC DES CHAMPSactiveBMGdissolvedCABINET FITOUSSIdissolvedCABINET FREDERIK-KAREL CANOYdissolvedCECILE CABELdissolvedFREDERIK KAREL CANOYactiveHELENE PLANQUEactiveJEVIAN COIFFUREdissolvedJOCATAdissolvedKINOMOactiveMAAJESMACdissolvedMichel Maurice GORCEactiveMOULY & ASSOCIESdissolvedNATHALIEdissolvedN G K INFORMATIQUEdissolvedPARIS IMMOBILIER FONCIERdissolvedPIF INVESTdissolvedRAOUL SILLAMdissolvedSCI DU 172 AVENUE DE PARISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GUY FITOUSSIDirecteur—France registry
ESTHER JOCELYNE TORDJMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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