DOSSIERS / SCI ESSONNE MEUBLES PARIS NORD II
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Company dossier

SCI ESSONNE MEUBLES PARIS NORD II

FRANCE · COMPANY · INCORPORATED 1994-05-16
KYBE ID: FR-334183092 · 334183092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESSONNE MEUBLES PARIS NORD II
fr_insee
334183092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-16
fr_insee
33 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20B
fr_insee
€5,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUEZactiveEDIPACactiveEVIMYdissolvedFAIDHERBE 33dissolvedFAIDHERBE 33dissolvedFRANCE FINANCE CONSEIL HOLDINGactiveGROUP'J.F.A. COMMUNICATIONdissolvedJLM EXPERTISE ET AUDITdissolvedMADELEINE COMPAGNONactiveMELEDICdissolvedMELICEDdissolvedNOVELLINI FRANCEactiveOL CONSEILdissolvedPREDICATEURdissolvedPUBLICATIONS JEUX ET STRATEGIEdissolvedREPORTERS ECONOMIQUES ASSOCIESdissolvedSARL TOKAactiveSCI 9 FG ST ANTOINEdissolvedSCI DU 54 FAUBOURG SAINT ANTOINEdissolvedSCI GALFE ALFORVILLEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
EURL GEORMADirigeant—France registry
VILMADirigeant—France registry
MAURICE RuimyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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