DOSSIERS / SCI DU QUARTIER DU PARC
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Company dossier

SCI DU QUARTIER DU PARC

FRANCE · COMPANY · INCORPORATED 1992-06-04
KYBE ID: FR-387679210 · 387679210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU QUARTIER DU PARC
fr_insee
387679210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-04
fr_insee
40 AV DE VILLIERS, 75017 PARIS
fr_insee
68.31Z
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 194 RUE DE CHARENTON PARIS 12activeSC LA PEUPLERAIEdissolvedSOCIETE FONCIERE IMMOBILIERE BUILDING SAINT HONOREdissolvedSOC PARISIENNE IMMEUBLE CONSTRUCTIONdissolved

People with significant control

2 people
NameRoleFromSource
MICHEL LEVYDirecteur—France registry
SABINE SLEDZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100