DOSSIERS / SCI LE PETIT MARCEL
← SearchExport PDF
Company dossier

SCI LE PETIT MARCEL

FRANCE · COMPANY · INCORPORATED 1988-06-21
KYBE ID: FR-345240691 · 345240691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PETIT MARCEL
fr_insee
345240691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-21
fr_insee
65 RUE RAMBUTEAU, 75004 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIANEdissolvedBRUNO FEVEdissolvedCB INVESTactiveCHRISTIAN VIDRILdissolvedFRANCK RAYMOND RENAUDINdissolvedGUY PARISdissolvedJACQUELINE MASANETdissolvedJEAN PIERRE NABYTdissolvedKASHIKOIdissolvedKAYANOdissolvedKERNEL PARTNERSactiveKHALED BEN SALAH OGGARdissolvedMARILYN KAYEactive[ND]dissolvedROXANNAdissolvedSALAH BEN AMOR OUGGARdissolvedSCI AUREUSactiveSCI RAMBUTEAU GUINCAMPOIXdissolvedSYNDICAT COPROPRIETE 65 RUE RAMBUTEAUactiveTHIAGO DOS SANTOS THIAGO HENRIQUEactive

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCK RENAUDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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