Key facts
activeSCI DE L'ESPLANADE DES MARRONNIERS
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422207316
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active
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Real-estate civil company (SCI)
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1999-05-21
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8 RUE DES CORDELIERS, 77100 MEAUX
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68.20B
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€343,203
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Company dossier
SCI DE L'ESPLANADE DES MARRONNIERS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE ALLERABENJAMIN DANIEL BENOIT CARDONCENTRE D'IMAGERIE RENE SERRADOCTEURS S.P.L.C.S.A.C.FLORENCE DUVERDIERGERARD SERGE MAZEAUIMAGERIE MEDICALE CMSMMEDICORMIKAEL LABOS[ND][ND]SCI ACLPSSS.C.I. CORDELIERSSCI DE LA FOURMISCI DU GOURYSCI MONTAUBANSSCI RADIO ET IMAGERIESYND COPROPRIETE RESIDENCE HENRI IVXAVIER GERARD YVES CABLAN
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE MARCEL DENIS AZEMAR | Directeur | — | France registry |
| ALAIN WOLF | Membre du directoire | — | France registry |
| CHRISTIAN LOUIS GABRIEL FORTEL | Membre du directoire | — | France registry |
| CLAUDIE MARIE ANDREE LAURENS | Membre du directoire | — | France registry |
| DAVID MINART | Membre du directoire | — | France registry |
| IVAN JEAN-CHRISTOPHE MAULAT | Membre du directoire | — | France registry |
| NICOLAS HUGUES DOMINIQUE LENCLOS | Membre du directoire | — | France registry |
| PHILIPPE JACQUES CLEMENT ROUILLARD | Membre du directoire | — | France registry |
| PHILIPPE PIERRE LOUIS CHARPENTIER | Membre du directoire | — | France registry |
| SERGE MAURICE EL-BAZ | Membre du directoire | — | France registry |
| YVES SERGE SILBER | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100