Key facts
dissolvedSCI DU 36 SOLEAU
fr_insee
390565083
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-12
fr_insee
CHE DES CARRIERES, CHATEAU DE RABUT, 14130 PONT L'EVEQUE
fr_insee
68.31Z
fr_insee
€160,125
fr_insee
Company dossier
SCI DU 36 SOLEAU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalBRIGITTE YVONNE FREIMULLERGILBERTE LOUISE THER MOUSSETSCI 1 RUE DES BRUYERESSCI 306 CDGSCI 3 ET 5 PEREIRESCI 43 BLD DU ROISCI BAGATELLESCI DES MARTYRSSCI DU 10 RUE JEAN JACQUES ROUSSEAUSCI DU 167 AVENUE DE WAGRAMSCI DU 17-19 RUE DUGAY-TROUINSCI DU 1 R BOURBON LE CHATEAUSCI DU 21 RUE DES DAMESSCI DU 35A.CLEMENCEAUSCI DU 52 REPUBLIQUESCI DU 54 FBG MONTMARTRESCI DU CHATEAUSCI GALLIENISCI MONTMARTRE LAFAYETTESOCIETE CIVILE IMMOBILIERE CHATOU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLE JOSETTE LOUISE ARIMAS | Directeur | — | France registry |
| CLAUDE JACQUES ZEMBRA | Membre du directoire | — | France registry |
| JEAN-PHILIPPE ROBERT ALFRED ZEMBRA | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 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