DOSSIERS / SCI MMA ALESIA
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Company dossier

SCI MMA ALESIA

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-423727817 · 423727817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MMA ALESIA
fr_insee
423727817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-06
fr_insee
2 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHOC'ETHICdissolvedCRBactiveERIC HENRY BERREBIdissolvedFERNANDE SEIGNEURactiveINAWORLD PRODUCTIONactiveLE PARTENAIRE PROPRETEdissolvedL.P.C. TAFOactiveMAIKO TAKENOBUdissolvedMONIQUE CROSNIERdissolved[ND]dissolved[ND]activeORIENTAL PALACEdissolvedPONT VERS L'INSERTION SOCIALE ET PROFESSIONNELLE. (PVISEP)activeRHINO ROUGEdissolvedSARL SONETEXdissolvedSCI 7 RUE THIERSdissolvedSCI M2G ASSOCIESdissolvedSCI THEOSSELdissolvedSOC ALIGRE PRESSING TEINTUREdissolvedSOLANGE COHENactive

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE-AGNES QuentinDirigeant—France registry
MICHEL QuentinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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