Key facts
dissolvedSCI RUE COUVERTE
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340258045
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dissolved
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Real-estate development company (SCI)
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1987-04-16
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29 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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41.10D
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€1,524
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Company dossier
SCI RUE COUVERTE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBOUBOUCIELS DU MONDECYRIL FERNANDESELSA BAGELSESTELLE LUCIA HUYNH QUAN SUUGREGORY PIERRE TILHACLA TIMBALEMARY- CLAIRE PANZANI[ND][ND]NEXITI MARKETPARAIVASIXELASYLVIE ISABELLE CHAPELIERSYND COPR DU 29 RUE J.P.TIMBAUD 75011 PAVICTOR PHILIPPE LOUIS LABARTHE D'ARNOUXVIRGINIE ANNETTE PASCALE NOIROT-COSSONYAMINA GACEMYOLO
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DELPHINE AMAR | Dirigeant | — | France registry |
| ISABELLE CORINE AMAR | Dirigeant | — | France registry |
| JULIEN MOISE JEAN-PHILIPPE AMAR | Dirigeant | — | France registry |
| EVELYNE GROSSMANN | Président | — | France registry |
| SIMON AMAR | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100