Key facts
dissolvedSCI MIPAT
fr_insee
411471758
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
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49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
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68.32A
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€152
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Company dossier
SCI MIPAT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalBUREAU RECHERCHE GESTION DE CONTENTIEUXCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIERECOMPAGNIE REALIS INTERV PATRIMONIALEEVASIONGESTION ET SERVICES IMMOBILIERSGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEGROUPEMENT FORESTIER DE PIECE PRIEUXGROUPEMENT FORESTIER G3FCHUAN CUPILLARDHUCARINVESTATESJEAN SIMONLEA CHERICIMAURICE CLAUDE DAVIDRHJD CONSEILSSCI FONCIERE NATIONALESCI GLO.BAL.VISCI LADASCI PATTANGSCI PAUL VALERY
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HUCAR | Dirigeant | — | France registry |
| SOCIETE CIVILE POUR L'ORGANISATION DES RESSOURCES DE L'ENTREPRISE | Dirigeant | — | France registry |
| SOCIETE DE CONSTITUTION PATRIMOINE IMMOBILIER | Dirigeant | — | France registry |
| HUAN CUPILLARD | Président | — | France registry |
| PATRICK REMY CUPILLARD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100