Key facts
dissolvedSCI POLYCLINIQUE D'ORGEMONT
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320708209
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dissolved
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Real-estate civil company (SCI)
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1981-02-02
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48 RUE D’ORGEMONT, 95100 ARGENTEUIL
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68.20B
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€460,548
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Company dossier
SCI POLYCLINIQUE D'ORGEMONT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAHMED BINMAHFOOZBARRES RABINE FAIN TAILLIEZ BRONSTEIN GABESINS E VINATHIER N SIRE FCLUZEAUD ALAIN ET MISEREZ PHFARID KHELOUFIGHISLAIN WASSIL RAYCZAKOWSKIJACQUES BERTINLE ROUX CHRISTIAN TRAPPE MICHEMICHEL SACHS[ND]NELLY CHICHEPORTICHERTV INFORMATIQUESCDF BLACHIER-DOSNE PERRET VINATIERSTEF LEROUX ET TRAPPEYASSER KHEIRBEK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUFOUR GUILLAUME | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100