DOSSIERS / SCI DU 27 BD D'ATHENES
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Company dossier

SCI DU 27 BD D'ATHENES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-403052608 · 403052608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 27 BD D'ATHENES
fr_insee
403052608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
23 CRS GOUFFE, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€17,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHARLENE DUCHESNEDirecteur—France registry
THIERRY HELBERTDirecteur—France registry
XAVIER LAGRANGEDirecteur—France registry
CECILE JULIENDirigeant—France registry
MARIE-PIERRE PINGANNAUDDirigeant—France registry
NICOLAS BARRIEREDirigeant—France registry
VINCENT VALANTINDirigeant—France registry
MAXIME PALAZZOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100