Key facts
dissolvedSCI QUAI FLEURY
fr_insee
323529016
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-09-26
fr_insee
5 RUE DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€884
fr_insee
Company dossier
SCI QUAI FLEURY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANNE MARIE LOUISE SARGUEILANNE-MARIE SARGUEIL & ASSCOMMUNAUTE LITHUANIEN EN FRFREDERIC MARIE LEDOUBLEINSTITUT FRANCAIS DU DESIGNJEAN AUBERTINLE CONSERVATOIRE DU DESIGNMFA MANAGERSPLF CONSULTINGRAYMOND JOSEPH SAINT-JALMESSCI PLMLECSCI SOLABIOSSOLABIOS HOLDING 2009SYND.COPR. DU 5 RUE DE MESSINE 75008 PA
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALIX LABET | Dirigeant | — | France registry |
| CHARLES Aubertin | Dirigeant | — | France registry |
| HELENE Aubertin | Dirigeant | — | France registry |
| JACQUELINE ANNE JULIETTE MORIN | Dirigeant | — | France registry |
| JEAN Aubertin | Dirigeant | — | France registry |
| OLIVIER Aubertin | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100