Key facts
dissolvedSCI 14 RUE DAUTANCOURT
fr_insee
347879264
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-26
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13 RUE DE TURENNE, 75004 PARIS
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68.20A
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€152
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Company dossier
SCI 14 RUE DAUTANCOURT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 total14 FROCHOTALEXANDRE POISSONCERGY CROIX MAHEUXCIE GENERALE EUROP INVESTISSEMENTFONCIERE ET LOTISSEMENTLA COMPAGNIE IMMOBILIERE B S AOJSPARIS-CLICHYS.A. CIE GENERALE EUROPEENNE D INVESTS.C. HOCHE PROMOTIONSCI DU 14 RUE RENNEQUIN A PARISSCI NEUVE D ARGENSONSCI PAUL VAILLANT COUTURIERSNC BEAUTREILLISSNC BSA SNC CGEISNC LA MOTTERIESNC MATIALPASNC MATIALPASOCIETE IMMOBILIERE DE LA RUE POUSSINTURENNE TRANSACTION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARCO SAUER | Président | — | France registry |
| THIERRY BONNEAU | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100