Key facts
dissolvedSCI DU 15 RUE DES PATUREAUX
fr_insee
389673195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-25
fr_insee
92 BD JOURDAN, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI DU 15 RUE DES PATUREAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalBENOIT MATHIEU PIERRE DUGASCAMILLA WINTHERCM & PM ASSISTANCE IMMOBILIEREDU N 1083 CD 63FABRICE CATHIERFDCHUGUETTE HENRIETTE LOUISE LEFEVREJEANNE DOREYJULIEN HEKIMIANMARIE GILLEMATHILDE COUDERCMERYEM DIDI ALAOUI[ND][ND][ND][ND][ND]SCI AG 30 ST DENISSCI BOULEVARD DE L OUESTSCI DU 132 RUE DE LA REPUBLIQUE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTINE Molas | Dirigeant | — | France registry |
| PHILIPPE Molas | Dirigeant | — | France registry |
| HUGUETTE Lefevre | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100