DOSSIERS / SCI LES JARDINS WALLACE
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Company dossier

SCI LES JARDINS WALLACE

FRANCE · COMPANY · INCORPORATED 1989-04-18
KYBE ID: FR-350427704 · 350427704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS WALLACE
fr_insee
350427704
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-18
fr_insee
10 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
41.10D
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA ZdissolvedARCOLE PARTICIPATIONSdissolvedBARKdissolvedMARION VIDALdissolvedMONT BLANC LES PRAZdissolvedNADINE 6activeRADINVESTdissolvedSAINT GERMAIN AUTOMOBILEdissolvedSARL MAILLOT DEROULEDEdissolvedSCI 1 B RUE FRANCOIS PONSARDdissolvedSCI 7 RUE MONDOVIdissolvedSCI DELPECAdissolvedSCI LONGCHAMP N°1dissolvedSCI RADELETdissolvedSCI SAINT-MARTINdissolvedSCI SYLENEdissolvedSCI VICTOIREdissolvedSEAVESTdissolvedSOC IMMOBILIERE D'INVESTISSEMENTdissolvedSYLVAIN FARGEONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN FARGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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