DOSSIERS / SCI CLAUDE PARIS
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Company dossier

SCI CLAUDE PARIS

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-391781960 · 391781960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAUDE PARIS
fr_insee
391781960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-07
fr_insee
15 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN VALERI BLOTactiveAMELIE CAZEactiveBERCAMactiveCAMIS TANDEMdissolvedEMMA MAYERANOFFactiveERIC HENRI VIDALdissolvedETABLISSEMENTS WANDERdissolvedGFA DOMANIdissolvedINVESTISSEMENT TRANSACTION IMMOBILIE RESdissolvedLUCIE ARTAUDactiveMARIE MARGUERITE EUGENIE MEYERdissolvedMAYLIS SIEactiveMCMdissolved[ND]activePASCALE OLLIVAUDactiveSABLIERES DE BONNEUILdissolvedSABLIERES DE L ILE DE FRANCEdissolvedSAPHIR HOTELdissolvedSARL MALOBERTIdissolvedSCI DU BOURDEAUdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
S.C.I. FRANCARMembre du directoire—France registry
FRANCIS QUAGLIAROLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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