DOSSIERS / SCI DU 194 RUE DE CHARENTON PARIS 12
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SCI DU 194 RUE DE CHARENTON PARIS 12

FRANCE · COMPANY · INCORPORATED 1990-07-18
KYBE ID: FR-378717441 · 378717441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI DU 194 RUE DE CHARENTON PARIS 12
fr_insee
378717441
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-18
fr_insee
40 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

17 total
A DEGUELDRE P DEGUELDRE ET CIEdissolvedBELSEJESOdissolvedHOLDING 40 VILLIERSdissolvedLA MULOTIEREactiveLBKdissolvedLES GENETSdissolvedS A AGRICOLE FORESTIERE DES BROUILLETSdissolvedSAPHIRdissolvedSCI 5 ETAG 15PL MALESHERBESdissolvedSCI AGRICOLE DE L'EUREdissolvedSCI DES BOIS DE MOLEMONTdissolvedSCI DES PRES D'ILOUdissolvedSCI DU QUARTIER DU PARCdissolvedSC LA PEUPLERAIEdissolvedSOCIETE FONCIERE IMMOBILIERE BUILDING SAINT HONOREdissolvedSOC PARISIENNE IMMEUBLE CONSTRUCTIONdissolved

People with significant control

2 people
NameRoleFromSource
LA MULOTIEREDirigeant—France registry
Eric DegueldrePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100