DOSSIERS / SCI DU CLUB 46
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Company dossier

SCI DU CLUB 46

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-392606430 · 392606430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLUB 46
fr_insee
392606430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-06
fr_insee
46 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€112,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHIR PARTICIPATIONSdissolvedANTOINE MARIE LAFONTactiveAriane helene Marie de Freslon de la FreslonnièreactiveBAC DE LUSSANactiveCLAIRE MANONCOURTdissolvedCLAUDE SALZMANdissolvedCRUSH FILMSactiveDE COSSE BRISSACactiveDOMITILLE GUILE GUILEdissolvedELODIE MARIE SUZY GARDESdissolvedFRANK WILFRED LASRYdissolvedGASTON CAUVINdissolvedHAINGUERLOTactiveHONOREdissolvedIMMOBILIERE DU COLOMBIERdissolvedINDIVISION SCI CLUB 46 DIANE DE KERANLEC HactiveINES HAINGUERLOTdissolvedJEAN LOUIS GROUILLEdissolvedJEANNE HAINGUERCOTdissolvedJuliette Marie Geneviève de Warren Le Peletier de Rosanboactive

+14 more

People with significant control

25 people
NameRoleFromSource
ALEXIS ARNAUD MARIE de Warren Le Peletier de RosanboDirigeant—France registry
BERTRAND HainguerlotDirigeant—France registry
BLANCHE MARIE de Levis MirepoixDirigeant—France registry
CHARLES ANTOINE MARCEL MARIE GILLES de Maupeou d'AbleigesDirigeant—France registry
CLEMENTINE MARIE HainguerlotDirigeant—France registry
CLEMENT JEAN MARIE de Warren Le Peletier de RosanboDirigeant—France registry
DAMIEN MARIE-ALAIN de Fontaines Maillard de la GournerieDirigeant—France registry
FRANCOIS CHARLES MARIE de Fontaines Maillard de la GournerieDirigeant—France registry
GABRIELLE MARIE de Levis MirepoixDirigeant—France registry
HEDWIGE MARIE ISABELLE HainguerlotDirigeant—France registry
HELENE MARIE de Levis MirepoixDirigeant—France registry
ISABELLE THERESE MARIE de Levis MirepoixDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100