DOSSIERS / SCI DU 167 AVENUE DE WAGRAM
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Company dossier

SCI DU 167 AVENUE DE WAGRAM

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-418711537 · 418711537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 167 AVENUE DE WAGRAM
fr_insee
418711537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
CHE DES CARRIERES, CHATEAU DE RABUT, 14130 PONT L'EVEQUE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE YVONNE FREIMULLERdissolvedGILBERTE LOUISE THER MOUSSETactiveSCI 1 RUE DES BRUYERESdissolvedSCI 306 CDGdissolvedSCI 3 ET 5 PEREIREdissolvedSCI 43 BLD DU ROIdissolvedSCI BAGATELLEdissolvedSCI DES MARTYRSdissolvedSCI DU 10 RUE JEAN JACQUES ROUSSEAUdissolvedSCI DU 17-19 RUE DUGAY-TROUINdissolvedSCI DU 1 R BOURBON LE CHATEAUactiveSCI DU 21 RUE DES DAMESdissolvedSCI DU 35A.CLEMENCEAUdissolvedSCI DU 36 SOLEAUdissolvedSCI DU 52 REPUBLIQUEdissolvedSCI DU 54 FBG MONTMARTREactiveSCI DU CHATEAUdissolvedSCI GALLIENIdissolvedSCI MONTMARTRE LAFAYETTEdissolvedSOCIETE CIVILE IMMOBILIERE CHATOUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLE JOSETTE LOUISE ARIMASDirecteur—France registry
JEAN-PHILIPPE ROBERT ALFRED ROGER ZEMBRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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