DOSSIERS / SCI PARKING MARCEAU CHAILLOT
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Company dossier

SCI PARKING MARCEAU CHAILLOT

FRANCE · COMPANY · INCORPORATED 1992-06-19
KYBE ID: FR-387821770 · 387821770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARKING MARCEAU CHAILLOT
fr_insee
387821770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-19
fr_insee
6 AV DU GENERAL DETRIE, 75007 PARIS
fr_insee
68.20B
fr_insee
€77
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY BUCAILLEactiveAYANN MAMODALY SAMDJEEactiveBENJAMIN LECOCQdissolvedCAPSASdissolvedCLEMENCE MARIE DE CHAMPS DE SAINT-LEGER DE BRECHARDdissolvedCREDIT INTERNATIONALdissolvedDU ROANdissolvedFABIEN DUBOURGdissolvedHOLD'INdissolvedLOUISE GENEVIEVE ANNICK MAILLARDdissolvedMarise Jeanine Andrée LORCYactiveMICHEL BASTIANETTOactive[ND]active[ND]activeOXO-ONEdissolvedSCI DE LABROdissolvedSCI DES GLACIERSactiveSCI DU BON BERGERdissolvedSCI PARKINGS DE FRANCE ET PARKINGS DU SIMPLONdissolvedSCI TAILLEBRISEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE JUAN MARCODirecteur—France registry
DOMINIQUE D'ADHEMAR DE CRANSACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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