DOSSIERS / SCI DU 172 AVENUE DE PARIS
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Company dossier

SCI DU 172 AVENUE DE PARIS

FRANCE · COMPANY · INCORPORATED 1995-02-08
KYBE ID: FR-399966258 · 399966258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 172 AVENUE DE PARIS
fr_insee
399966258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-08
fr_insee
172 AV DE PARIS, 94300 VINCENNES
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

23 total
ANTOINE PIERRE DUPLOUYactiveBLANC DES CHAMPSactiveBMGdissolvedCABINET FITOUSSIdissolvedCABINET FREDERIK-KAREL CANOYdissolvedCECILE CABELdissolvedFREDERIK KAREL CANOYactiveHELENE PLANQUEactiveJEVIAN COIFFUREdissolvedJOCATAdissolvedKINOMOactiveMAAJESMACdissolvedMichel Maurice GORCEactiveMOULY & ASSOCIESdissolvedNATHALIEdissolvedN G K INFORMATIQUEdissolvedPARIS IMMOBILIER FONCIERdissolvedPIF INVESTdissolvedRAOUL SILLAMdissolvedSCI 238 BIS R DU FG ST ANTOINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GUY FITOUSSIDirecteur—France registry
PAUL FITOUSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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