Key facts
activeSCI DU 40 RUE DE MALTE
fr_insee
348828419
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active
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Real-estate civil company (SCI)
fr_insee
1988-12-12
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40 RUE DE MALTE, 75011 PARIS
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68.20A
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€747
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Company dossier
SCI DU 40 RUE DE MALTE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalALLIANCE PAYSANS ECOLOGISTES CONSOMMATALTERNATIVE ROUGE VERTEAQUA MERE SOLIDARITEASS ACERASS DES ADHERENTS FR D IFOAMASSOCIATION FIAN FRANCEBATITEXBENOIT CHEMOUNYBERNARD ANDRE ALEXANDRE MILLETCINKOCOHEFLOR BIOCOMITE IDF CONTR CITOYEN ORG MOND COMMCONFEDERATION INTERNATIONALE SOLIDAIRE ET ECOLOGISTE (C.I.S.E)CREATIONS ORIGINALES ET DISTRIBUTIONSCRISTIANA DE MORAES BRINDEIROELISABETH TINIESMAT ISMAILEURIMEX FRANCEFATTAH MAJDABADI FARAHANIFEDERATION NATION AGRIC BIOLOG REGION FR
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ASSOCIATION "LES AMIS DE TRIBUNE SOCIALISTE" | Dirigeant | — | France registry |
| CEDETIM | Dirigeant | — | France registry |
| INSTITUT TRIBUNE SOCIALISTE, HISTOIRE ET ACTUALITES DES IDEES DU PSU (ITS) | Dirigeant | — | France registry |
| LE MALTAIS ROUGE | Dirigeant | — | France registry |
| Michel Vigier | Président | — | France registry |
| PASCAL Dorival | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100