DOSSIERS / SCI DU PARC ANDRE CITROEN
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Company dossier

SCI DU PARC ANDRE CITROEN

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409547544 · 409547544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC ANDRE CITROEN
fr_insee
409547544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-15
fr_insee
7 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE PAULE ABIHSSIRAdissolvedBINCHOTANdissolvedCLAUDE MARIE FABREactiveCLAUDE SOUMAGNACdissolvedINDIVISION BONactiveJEAN CLAUDE EISMANNactiveJOAO MANUEL AMARAL ANTUNESdissolvedJOZEF POKORSKIdissolvedLA GRIFFE BLEUEactiveMARIE PIERRE DE LA GONTRIEdissolvedMICHEL ALEXIS LOUIS TEISSEDREdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePARVANEH KHALATBARYdissolvedSCI GAMMEdissolvedSCI LA MENAGERIE DE VERREdissolvedSCI LA MONTAGNE BLEUE PARISdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FLORIAN JarryDirigeant—France registry
HELENE CauchemezDirigeant—France registry
HELLYETTE SekrounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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