DOSSIERS / SCI LES HAUTS DE ST CLOUD
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Company dossier

SCI LES HAUTS DE ST CLOUD

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423242858 · 423242858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTS DE ST CLOUD
fr_insee
423242858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-09
fr_insee
15 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJC2 CONSEILSactiveANNE MARIE JACQUELINE LOCHETdissolvedAQUALITISdissolvedBENEX INTERNATIONALdissolvedCABINET DU DOCTEUR DOMINIQUE GRAZIANIdissolvedDOMINIQUE REGINE M-J GRAZIANIactiveEDITIONS VBdissolvedESPACE GUIMELdissolvedETABLISSEMENTS J BENECISdissolvedETABLISSEMENTS J. CHALONdissolvedFLORE CELINE FAIVRE D ARCIERactiveFREDERIC FAUREactiveGROUPE MECENYKactiveHAUTECOEUR & ASSOCIESdissolvedHUCORdissolvedISABELLE GERMAINE VALEANIdissolvedISABELLE LARIVIERREdissolvedJANVIERdissolvedJULIETTE LOUISE MATHILDE LEMOINEactiveLA SANTE NATURELLEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MICHELLE AZOULAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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