Key facts
activeSCI PEN AR MEN
fr_insee
341660066
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1987-07-08
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13 RUE NIEPCE, 75014 PARIS
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68.20B
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€305
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Company dossier
SCI PEN AR MEN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALL IN STUDIOSCARDIO+CARDIOLOGUE PRESSECARDIO-RECHERCHE-CLINIQUECESSOT INDUSTRIECLUB AFIROCCOLLEGE NATIONAL CARDIOLOGUES FRANCAISETABLISSEMENTS P CESSOTHYSTRAODPCCARDIO SPECIALISE EN CARDIOLOGIE ET MALADIES VASCULAIRES (ORGANISME DE DEVELOPPEMENT PROFESSIONNEL CONTINU...)ORDINATECPUBLICATIONS ELYSEESSOCIETE NOUVELLE ORDINATECSOC JAMBONS PREDO BAYARDSOC MASSICOISE ETUDES REALISATT.A.F.F.E. & CO
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ARMAND MARIE GABRIEL DIT Dumas Milne Edwards | Dirigeant | — | France registry |
| BERNARD MARIE JOSEPH Lecerf | Dirigeant | — | France registry |
| ERIC Normand | Dirigeant | — | France registry |
| HELENE MARIE-ALICE SIMONE Levesque | Dirigeant | — | France registry |
| JACQUES MARIE ALFRED Chadeyron | Dirigeant | — | France registry |
| MATTHIEU JACQUES ETIENNE Normand | Dirigeant | — | France registry |
| MONIQUE MARIE SUZANNE Martinet | Dirigeant | — | France registry |
| PIERRE FRANCOIS EMILE Brice | Dirigeant | — | France registry |
| VICTORIA Gherman | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100