DOSSIERS / SCI ROCHECHOUART ORSEL CLIGNANCOURT
← SearchExport PDF
Company dossier

SCI ROCHECHOUART ORSEL CLIGNANCOURT

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407959642 · 407959642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHECHOUART ORSEL CLIGNANCOURT
fr_insee
407959642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-26
fr_insee
42 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE BOUCHARAdissolvedASSOCIATION MULTIVILLESactiveAUDREY CHEMOULIactiveBLANDINE RUHINactiveCAROLINE ANNE BONNARDELactiveCHANTAL BERNETdissolvedDBC ONEdissolvedFABIEN ANDRE LOUIS STORMEactiveJ.A CREMADES ET ASSOCIESactiveJEAN PHILIPPE SPANGactiveJEAN PIERRE CARDONdissolvedJEAN PIERRE CARDONdissolvedJUAN CREMADESdissolvedKALCK ETIENNE ET BERNET BURET CHANTALactiveLAETITIA MARIE-CECILE NATALIdissolvedLOUIS POULENASdissolvedMARIE DE BENQUE D AGUTdissolvedMHF CONSULTINGactive[ND]active[ND]active

+19 more

People with significant control

9 people
NameRoleFromSource
ALAIN PLESSISDirecteur—France registry
ALEXANDRE ROSADirigeant—France registry
ANNE PLESSISDirigeant—France registry
CHRISTINE PLESSISDirigeant—France registry
NICOLAS BEUZARTDirigeant—France registry
RAPHAEL BEUZARTDirigeant—France registry
STEPHANE MASSALSKIDirigeant—France registry
VALENTIN BEUZARTDirigeant—France registry
VINCENT PLESSISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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