Key facts
dissolvedSCI RESIDENCE MICHEL PACHA
fr_insee
345163406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-10
fr_insee
5 AV DE LA GRANDE ARMEE, 75116 PARIS 16
fr_insee
70.2A
fr_insee
€91,469
fr_insee
Company dossier
SCI RESIDENCE MICHEL PACHA
RISK SCORE22LOW RISK
Companies at this address
26 totalALAKART FINANCE GROUP INTERNATIONALAZUR INVESTISSEMENTAZUR INVESTISSEMENT HOLDINGB M FINANCESD.C. FINANCEDP FINANCEIBIS ET DPIBIS FINANCEKINDIALUMIERE SARLPDA PERSONAL DRIVER ASSOCIATESA DP DIVERSIFICAT PARTICIPATSCI DU 12 RUE LAINERIESCI DU 54 RUE TRAMASSACSCI DU DOMAINE MICHEL PACHASCI HUBERT MICHEL DE PIERREDONSCI IBIS LAURISTONSCI LES PALMIERS NO 2SNC IBIS PARTICIPATIONS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN de la Porte des Vaux | Administrateur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100