DOSSIERS / SCI DES 70 CHARDONS
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SCI DES 70 CHARDONS

FRANCE · COMPANY · INCORPORATED 1997-06-20
KYBE ID: FR-412621112 · 412621112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 70 CHARDONS
fr_insee
412621112
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-20
fr_insee
17 RUE DE TOURNON, 75006 PARIS
fr_insee
68.20B
fr_insee
€310,996
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CLAUDINE TROUPELdissolvedClément PRISSARDdissolvedCLOS DU MARQUISdissolvedCM SASUdissolvedCOPRO 17 RUE DE TOURNON 75006 PARISactiveGUILLAUME BERTRAND MICHEL CHRISTOPHE PRIGENTactiveISABELLE PIERROTdissolvedJACQUELINE DRAGONactiveLABORATOIRES TAGLIONIdissolvedLARNAUDIE-STALINactiveMAISON CHINOISE DE LA DEMOCRATIEactiveMURIEL PULITZERactive[ND]active[ND]active[ND]active[ND]dissolvedOCTAVE PIERRE LUCAS LISSNERactiveOLIVIER GUILLAUME PROUTEAUactiveSCI DU MARECHAL IIdissolvedSCI DU SUD OUESTdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ALICE JolyDirigeant—France registry
ARNAUD JOLYDirigeant—France registry
DOMINIQUE CHANTAL LE CHAMPIONDirigeant—France registry
MARTIN JolyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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