DOSSIERS / SCI DE L ECHOPPE
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Company dossier

SCI DE L ECHOPPE

FRANCE · COMPANY · INCORPORATED 1991-05-29
KYBE ID: FR-382043149 · 382043149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L ECHOPPE
fr_insee
382043149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-29
fr_insee
183 RUE DES ALLIES, 42100 SAINT-ETIENNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.dissolvedACQUA PISCINEdissolvedANALYSE GESTION ET METHODEactiveARTE COLOREdissolvedAUTO SERVICEdissolvedCOMPTOIR DU DESTOCKAGEactiveCOUTURE DISTRIBUTION SAINT ETIENNEdissolvedDLUOactiveFRANCE AZURdissolvedGEORGES FONTANAYdissolvedG O E GENERALE OPERATIONS ELECTRIQUESdissolvedHMPdissolvedINDIVISION MASSON ADELINE ET GERALDINEactiveOCEANNEdissolvedPOLE ENTREPRISESdissolvedSCI DES ALLIES IIdissolvedSCI DU FAUBOURGdissolvedSCI ESPACE ARMEVILLEdissolvedSCI ET DE PLACEMENT MASSONdissolvedSCI LE BASTIONdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
SCI LA POTERNEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE " LES OUBLIETTES "Dirigeant—France registry
ADELINE JULIE GERALDINE MASSONPrésident—France registry
GERALDINE ANGIE AMINTHE MASSONPrésident—France registry
JACQUES DANIEL MASSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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