DOSSIERS / SCI DU 97 ET 99 FAUBOURG SAINT MARTIN
← SearchExport PDF
Company dossier

SCI DU 97 ET 99 FAUBOURG SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1984-03-20
KYBE ID: FR-328934229 · 328934229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 97 ET 99 FAUBOURG SAINT MARTIN
fr_insee
328934229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-20
fr_insee
15 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
68.20B
fr_insee
€27,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGKdissolvedAGK FOODdissolvedAIR TRAVEL - VAGUE DE FRANCEactiveASS AVENIR CENSIERactiveASS ECOLE ROCROY SAINT LEONactiveASS IMMO ETOILE CORTERMBERTactiveASS IMMO R CHARLES GRAINDORGEactiveASS.L.1901 IMMOBILIERE DU 7EME ARRONDISactiveASSOCIATION ETIENNE PERNETactiveCINEAdissolvedDE SAINTE CLOTILDEactiveINDIVISION JODOT P ET JOZON JactiveIND. JODOT REP PAR MR FAY PHILIPPEactiveNUDEdissolvedPEOPLEdissolvedSCI ATTIQUE QUAI AUX FLEURSdissolvedSCI COURCELLES-LEVISdissolvedSCI COURCELLES MARGUERITTEdissolvedSCI DU 212 RUE ST MAURactiveSCI DU 48 R CARDINETdissolved

+3 more

People with significant control

36 people
NameRoleFromSource
ALAIN MARIE BERNARD MONTANE DE LA ROQUEDirigeant—France registry
ANNE GERMAINE MARGUERITE MARIE PigaultDirigeant—France registry
ANNE SIMONNE MARIE MONTANE DE LA ROQUEDirigeant—France registry
ANNE-SOPHIE MARIE Mallat DesmortiersDirigeant—France registry
ANNICK MARIE ANDREE HONORINE BertonDirigeant—France registry
AURELIEN CLOTAIRE LefolDirigeant—France registry
BENEDICTE MARIE CLAIRE MONTANE DE LA ROQUEDirigeant—France registry
BRIGITTE SIMONE MARGUERITE Mallat DesmortiersDirigeant—France registry
BRUNO YVES MARIE Mallat DesmortiersDirigeant—France registry
CAROLINE MARIE ANDRE BelliotDirigeant—France registry
CATHERINE MARIE AGNES SevestreDirigeant—France registry
CECILE HENRIETTE SIMONE Mallat DesmortiersDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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