DOSSIERS / SCI CENTRE COMMERCIAL DU 39 AVE ST OUEN
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Company dossier

SCI CENTRE COMMERCIAL DU 39 AVE ST OUEN

FRANCE · COMPANY · INCORPORATED 1981-02-05
KYBE ID: FR-320771785 · 320771785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CENTRE COMMERCIAL DU 39 AVE ST OUEN
fr_insee
320771785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-05
fr_insee
212 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Companies at this address

41 total
ALAIN LAJARRIGESactiveALPHA EXPERTSdissolvedATLAS CORPORATIONactiveBELYNDA TITAdissolvedBERNARD JEAN MARIEactiveBSL IMMOBILIERdissolvedC CATHERINE SIMOUDISdissolvedCLAUDINE LEVEQUEdissolvedELODIE CHRISTINE COLINactiveEMILE COUSINdissolvedESCALE DE L'ESTdissolvedFENNEC INTERNATIONALactiveFERNAND GARRIGUESdissolvedFRANCOIS GALLAISactiveFRED RODRIGUESactiveHENRI LOUIS ROUCOUSdissolvedHORIZONS BMGdissolvedIOANNIS DRAGONASdissolvedL.C.NdissolvedLESTRADEdissolved

+21 more

Connections

13 links
Shared operator — likely the same administrator
L'ATELIER DU GAULOISShared officer / director · 2 share thisOPENWORK SERVICESShared officer / director · 4 share thisSCI 67 DESNOUETTESShared officer / director · 4 share thisSCI GARANNShared officer / director · 10 share thisSCI GAROMShared officer / director · 10 share thisSCI DU PRE DE MONETIERShared officer / director · 10 share thisPINOT JUNIORSShared officer / director · 10 share thisSCI GARDETShared officer / director · 10 share thisSCI GARBONIShared officer / director · 10 share thisSCI ZAGARShared officer / director · 10 share thisSOCIETE CIVILEIMMOBILIERE TORAZShared officer / director · 10 share thisSCI FRANGARShared officer / director · 10 share thisSCI GARLAINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

17 people
NameRoleFromSource
CLEMENT FourmondDirigeant—France registry
CORINNE ChiariniDirigeant—France registry
DELPHINE GariglioDirigeant—France registry
ERIC FeutrelDirigeant—France registry
FRANCK ChiariniDirigeant—France registry
FRANCOIS ZenoniDirigeant—France registry
GAELLE GariglioDirigeant—France registry
GERARD ZenoniDirigeant—France registry
GHISLAINE GariglioDirigeant—France registry
HUGUES ZenoniDirigeant—France registry
JULIEN FourmondDirigeant—France registry
LUC ZenoniDirigeant—France registry
RENATO ZanettoDirigeant—France registry
ROMAIN GariglioDirigeant—France registry
SABINE FeutrelDirigeant—France registry
STEPHANE LAURENT JEAN FourmondDirigeant—France registry
PIERRETTE GariglioPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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