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Company dossier

SCI DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-394026454 · 394026454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DENIS PAPIN
fr_insee
394026454
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2011-06-20
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13 RUE DENIS PAPIN, 93170 BAGNOLET
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68.20B
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€22,410
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GUY ARCIZETDirecteur—France registry
CELINE LAMOTHEDirigeant—France registry
JACQUES MARCHAISDirigeant—France registry
JEAN-JACQUES LAMOTHEDirigeant—France registry
MARION LAMOTHEDirigeant—France registry
MATHIEU LAMOTHEDirigeant—France registry
PASCAL MARCHAISDirigeant—France registry
PHILIPPE MARCHAISDirigeant—France registry
ZOE BARBOFFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100