DOSSIERS / SCI DU 63 RUE VEUVE LACROIX
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Company dossier

SCI DU 63 RUE VEUVE LACROIX

FRANCE · COMPANY · INCORPORATED 1982-12-15
KYBE ID: FR-326021425 · 326021425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 63 RUE VEUVE LACROIX
fr_insee
326021425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-15
fr_insee
63 RUE VEUVE LACROIX, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€82,627
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLINK AGENCYactiveCENTRE TECHNIQUE DEPANNAGEactiveCHROMO 2dissolvedCONSTRUCTIONS DE MAISONS LAFFITTEdissolvedDIBONINO CROSSFITdissolvedEMMANUEL LOPESdissolvedIBRAHIMA SISSOKOactiveINDIVISION LOPEZ COLLOMBIERdissolvedJAYANTIKA GANDHIdissolvedMARIE-CAROLINE MARCHETTIactiveMARTIN BLOC HactiveMENUISERIE BOURLET SAdissolved[ND]active[ND]activeNicolas Anthony GAESLERactiveOEIL DE COACHactiveSCI MAISONS LAFFITTEdissolvedSCI SEBSOdissolvedSélim Sébastien DJILANIactiveTHIERRY BARBEactive

+3 more

People with significant control

1 people
NameRoleFromSource
MANUEL LOPES MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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