Key facts
dissolvedSCI LES GARAGES LA PEPINIERE
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324992429
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dissolved
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Real-estate civil company (SCI)
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1982-08-02
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144 AV DU GENERAL LECLERC, 92330 SCEAUX
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41.10D
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€552
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Company dossier
SCI LES GARAGES LA PEPINIERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAymen SAMAALIBLOSSOMCHRISTOPHE DIDIER RAPHAEL CHAUVIERECLAUDE RENE TETARDan MejlachowiczELICS SERVICES 92330ELISABETH HAZANEMMANUELLE GILEric Pierre ORTHEAUGANKORJEAN CLAUDE MEUNIERJEAN COUIBESJEAN-PIERRE ANDRE DUFOIXJEAN PIERRE THOINETJOURNO E GIORNOKARIM BERREZEGKATIA NATHALIE ELISABETH DANANMAJED KERIAKIMARC VERMEIL[ND]
People with significant control
52 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN CHARLES DERQUENNE | Membre du directoire | — | France registry |
| ALAIN JEAN RAYNAUD | Membre du directoire | — | France registry |
| ALAIN JEAN SIMON | Membre du directoire | — | France registry |
| ANDRE GERAUDIE | Membre du directoire | — | France registry |
| ANDRE GUY CARRE | Membre du directoire | — | France registry |
| ANGELA SAMAAN | Membre du directoire | — | France registry |
| ANNIE CHERAQUI | Membre du directoire | — | France registry |
| ANNIE PAULE DUMAINE | Membre du directoire | — | France registry |
| ARIANE MARIE CLAUDE RENAUDIE | Membre du directoire | — | France registry |
| BERNARD GEORGES HUBAULT | Membre du directoire | — | France registry |
| CECILE SUZANNE ARNAUD | Membre du directoire | — | France registry |
| CELINE STRACZEK | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100