Key facts
dissolvedSCI PAR CINQ
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421293887
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dissolved
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Real-estate civil company (SCI)
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1998-12-22
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64 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€243,918
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Company dossier
SCI PAR CINQ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBOULANGERIE LRC SAINT OUENCHAHINEZ SOUALMIAjimmy claude cedric TartarinMARIE-PIERRE DENISE MADELEINE GUTMANN[ND][ND]ROGER BORDATSCI 33 RUE HOCHE PANTINSCI 34 36 AV FRANCIS DE PRESSENSE REP PSCI BEZONS LES JONCQUILLESSCI BEZONS LES LILASSCI DU 42 RUE GUYARD DELALAINSCI IVRY LES IRISSCI SERPOLET LA GARENNE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANNICK BAROT | Administrateur | — | France registry |
| AMELIE BORDAT | Dirigeant | — | France registry |
| GEORGETTE ALPHONISNE MARIE ETIENNE | Dirigeant | — | France registry |
| MARIE CLAUDE BOSSARD | Dirigeant | — | France registry |
| MICHEL ANDRE RENE RENAULT | Dirigeant | — | France registry |
| MICHEL LOUIS CHRISTIAN BORDAT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100