Key facts
dissolvedSCI LES SUREAUX
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387884430
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dissolved
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Real-estate civil company (SCI)
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1992-06-24
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9 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€7,622
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Company dossier
SCI LES SUREAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total2B2AASSURANCES RISQUES INDUST COMMERCI ADRICBE ADVICEB.V.B.DIMITRI QUAGLIOZZIMADIEPERINEUFP.J PERFORMANCE HORSES ADVICEROGER BORDAT S A R LSCI BAROUH ET CIESCI BLUEBONNETSCI COLMONTSCI COLOSSCI DECHADROLSCI DE LA DEVINIERESCI DU 5 RUE LORGET ST DENISSCI GARGANTUASCI LA MARE AUX LOTUSSCI LE CLUB SAINTE ANNESCI LE LIERRE PARIS EST
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| BORDAT MICHEL LOUIS CHRISTIAN | Directeur | — | France registry |
| ANNICK YVONNE PIERRETTE BAROT | Dirigeant | — | France registry |
| BASTIEN ALEXANDRE DANY BRABANT | Dirigeant | — | France registry |
| DADIEL CLAUDE MARCEL BRABANT | Dirigeant | — | France registry |
| DOMINIQUE ANDREE BLANCHE BRABANT | Dirigeant | — | France registry |
| JEAN-LOUIS ANDRE BARTHELEMY BORDAT | Dirigeant | — | France registry |
| LAURE MARTINE DESCOTTE | Dirigeant | — | France registry |
| MADIE | Dirigeant | — | France registry |
| MARIE-JOSEPH LUCIENNE BRABANT | Dirigeant | — | France registry |
| PASCAL LAFON | Dirigeant | — | France registry |
| SCI LES TROIS PALMIERS | Dirigeant | — | France registry |
| STEPHANIE MONIQUE GINETTE BRABANT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100