Key facts
dissolvedSCI DU 52 RUE DE PASSY
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392947032
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dissolved
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Real-estate civil company (SCI)
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1993-10-29
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33 RUE DE SEVRES, 75006 PARIS
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68.20B
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€15,245
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Company dossier
SCI DU 52 RUE DE PASSY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total121 PERIER219 SAINT LOUP341 PARADIS3 ALBIN GILLESANGELIHNA HODONSKYARBOSANTE FRANCECANETTESCOPR 33 RUE DE SEVRES 75006 PARISEGLISE SAINT IGNACEELCHELIANE BERTOTFERNANDE REMYFRANCOIS GEORGES FREDERIC POITEVINGALLYSEGERARD VAN MILTENBURGINDIVISION BENVENISTEINDIVISION HERCOT-NACASCHJEAN ROBINKEVIN KHIARILA MACHINERIE-PASSY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE SAMSON | Directeur | — | France registry |
| PATRICIA ROSELYNE SAMSON | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100