DOSSIERS / SCI DU RIE DE L ESPLANADE
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Company dossier

SCI DU RIE DE L ESPLANADE

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384103669 · 384103669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU RIE DE L ESPLANADE
fr_insee
384103669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-13
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250 RUE DE CHARENTON, 75012 PARIS
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CMCDirigeant—France registry
BRUNO ATTIAPrésident—France registry
CHARLES MIMOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100