Key facts
dissolvedLE PASSAGE FLEURI
fr_insee
402640205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-20
fr_insee
74 CRS DE VINCENNES, 75012 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee
Company dossier
LE PASSAGE FLEURI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalCHANTAL YVONNE JOSIANE JULLIENCSP DISTRIBUTIONIOB PARISKhaled LASSOUEDLOU 2008 SARLLYDIE PETITMARIE CELINE AMELIE PICHONMATHIEU PARTAUXMELODY LEBLOND[ND][ND][ND][ND]RACHEL MARKOWICZSAS HOLDING PASTEOSCI ADSCI BROLLOVASCI DU 14 AV DE TOURVILLE PARISOC INDUSTR COMMER LAVAGE AUTSONIA ELISABETH MARIE ALICE GAILLIARDOT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARCEL Didier | Dirigeant | — | France registry |
| SOCIETE CIVILE IMMOBILIERE DU 14 AVENUE DE TOURVILLE A PARIS | Dirigeant | — | France registry |
| RUDOLPHO Didier | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100