Key facts
activeSCI CHRISTOPHE
fr_insee
323402412
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1982-01-19
fr_insee
72 AV de Suffren, 75015 Paris
fr_insee
68.20B
fr_insee
€30,490
fr_insee
Company dossier
SCI CHRISTOPHE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNE SOPHIE DE TRICORNOTANNIE SCHMOUKLERANTONIO MANUEL CORREIA CHANFANAANTONIO VALDEMARARNAUD HENRYARTIX CONSEILBATSHEVABRUNO MIGUEL FERNANDESCOUP DE SOLEILDIDIER THIBAUDIMPRESSING RETAIL NETWORKJEROME CARLO GUTTIERESLA PROPRIETE FONCIERELAURENCE VERONIQUE BAULANDELUIS CARLOS CARVALHOMICHEL ADNETMOLLY MORAWSKI[ND]NIKOSSCI BIMALOU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE PINAY | Membre du directoire | — | France registry |
| SOCIETE SAINTE FOY | Membre du directoire | — | France registry |
| JACK LOUIS NICOLAS PINAY | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100