DOSSIERS / SCI ANGE-ETATS UNIS
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Company dossier

SCI ANGE-ETATS UNIS

FRANCE · COMPANY · INCORPORATED 1993-08-13
KYBE ID: FR-392135851 · 392135851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANGE-ETATS UNIS
fr_insee
392135851
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active
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Real-estate civil company (SCI)
fr_insee
1993-08-13
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20 RUE SAINT-FIACRE, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANGEL STUDIOactiveAPEKIdissolvedCHILL AND GOLFdissolvedCOMOEDIAactiveIMMOBIL MOBIL BASSE BRETAGNEactiveOMNIUM DE PARTICIPATIONSactiveSCI AUXERROISE 2 AU 14 R DRAPERIEactiveSCI BRESTOISE DU 76 RUE JEAN JAURESactiveSCI CAENNAISE 107-109 RUE SAINT PIERREactiveSCI DU 102 RUE NATIONALE A TOURSactiveSCI DU 11 RUE DELAMBREactiveSCI DU 5-13 GRANDE RUEactiveSCI FECAMPOISE DU 31-33 RUE JACQUES HUETdissolvedSCI HactiveSCI VICHYCHOISE 3 RUE DU PARADIS ET DE L'HOTEL DES POSTESdissolvedSCI VILLEFRANCHOISE RUE DE LA REPUBLIQUEdissolved

People with significant control

5 people
NameRoleFromSource
MARIE-CHRISTINE LASCARMembre du directoire—France registry
NICOLE LASCARMembre du directoire—France registry
PHILIPPE LASCARMembre du directoire—France registry
ROBERT LASCARMembre du directoire—France registry
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100