DOSSIERS / SCI DU 61 RUE DE LA POMPE
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Company dossier

SCI DU 61 RUE DE LA POMPE

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-341707511 · 341707511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 61 RUE DE LA POMPE
fr_insee
341707511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
344 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE MICHEL DERVYNdissolvedAPANAGEdissolvedAUTEFactiveBOULANGERIES PAULactiveCARIdissolvedCRIS ET CRISdissolvedDELICES DE LA SEVREdissolvedEDEN 01dissolvedFRANCIS HOLDERactiveH FRITESdissolvedH FRITES SUCCURSALESactiveHOLDING EUROPEENNE ASSURANCEdissolvedHOO BOQUISdissolvedINSTITUT DE FORMATION HOLDERdissolvedJOLYdissolvedLADUREE BEAUTE FRANCEdissolvedLADUREE TRIBUdissolvedLA MANUFACTURE DU PAINdissolvedLE RESTAURANT DE PAULdissolvedLES VERGERS DE GAMBAISEUILdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
HOLDERMembre du directoire—France registry
FRANCIS HOLDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100