DOSSIERS / SCI DU 16 DE LA RUE MARX DORMOY
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Partnership dossier

SCI DU 16 DE LA RUE MARX DORMOY

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-14
KYBE ID: FR-379000706 · 379000706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 16 DE LA RUE MARX DORMOY
fr_insee
379000706
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-06-14
fr_insee
174 RUE LEGENDRE, 75017 PARIS
fr_insee
68.31Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLERMONT DU VALdissolvedEQUERRE GESTIONdissolvedEQUERRE PRESSE EDITION EVENEMENTIELdissolvedESPACE DdissolvedEXTEND INFRASTRUCTURE SYSTEMdissolvedFINANCIERE TLSdissolvedFRANCE HARMONIE SERVICESdissolvedGROUPE EQUERRE INDUSTRIEdissolvedJEAN FONTAINEdissolvedL.E.A.D.E.R INVESTISSEMENTdissolvedLES JARDINS DE SAINT ANTOINEdissolvedOASYSdissolvedSAINT OUEN LES PARCSdissolvedSCI AGAPEdissolvedSCI ALS INVESTISSEMENTdissolvedSCI DU CHEMIN VERTdissolvedSCI DU MOULIN A VENTdissolvedSCI LEADER MARINAS PORT CANETdissolvedSCI LE JARDIN DE MAISON NEUVEdissolvedSCI LES JARDINS DE LIMAYdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ETIENNE LE SIDANERDirecteur—France registry
SAGIR-INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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