Key facts
dissolvedSCI LES ETANGS
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347850893
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dissolved
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Real-estate civil company (SCI)
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1988-09-05
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7 ESP DES DROITS DE L’HOMME, 77185 LOGNES
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68.20B
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€1,524
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Company dossier
SCI LES ETANGS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANA CRISTINA BARROS CUNHACABINET DENTAIRE AVALLONCHANTAL DOMINIQUE BROSETCharlotte Fabienne Paulette GAUTHIERCORINE MARIE ROSE PAGNIFRANCOISE LAVAUDFRANCOIS ROBERT ANDRE PRUDHOMMEFREDERIQUE GANTESGERARD DAMELINCOURTKARIMA BETTIOUIMICHEL ANDRE JACQUES BUSSIERE[ND]ODILE MARIE-JEANNE CORDEAUOVIDIU BUJOR KOVACSphilippe dezaubeauxSCM DE KINESCM GROUPE MEDICAL LES ETANGSSPFPL DE CHIRURGIENS-DENTISTES AVALLON PARTICIAPTIONSSTELLA THAI
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL DAHAN | Directeur | — | France registry |
| GEORGES PIERRE EVENGUELOS KANELLOPOULOS | Directeur | — | France registry |
| CABINET DENTAIRE AVALLON | Membre du directoire | — | France registry |
| CHANTAL DOMINIQUE ROSE BROSET | Membre du directoire | — | France registry |
| DOMINIQUE BERNARD MARCHAND | Membre du directoire | — | France registry |
| FRANCOISE DANIELLE LAVAUD | Membre du directoire | — | France registry |
| GUILLAUME BRUSSET | Membre du directoire | — | France registry |
| MATHIEU BRUSSET | Membre du directoire | — | France registry |
| MICHEL ANDRE JACQUES BUSSIERE | Membre du directoire | — | France registry |
| OPHELIE BRUSSET | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100