Key facts
dissolvedDATA BURO
fr_insee
423886720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-06
fr_insee
110 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
68.20B
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€762
fr_insee
Company dossier
DATA BURO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEKSANDAR JANKOVSKIALIX MARIE CELESTE GAUDRYAPAERATMOSPHERECOVELUCENFANCE ET FAMILLES D ADOPTION VAL DE MARNEFERME URBAINE SAINTE MARTHEJULIETTE MARTIN CONSEILLA CROCOD'ILELMS DEFRANCERAS LE SCOOT, AGIR POUR REDUIRE LES NUISANCES DES DEUX-ROUES MOTORISESSCI GILPASSCI ROFESéverine ALLOUCHESL IMMOBILIER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL JEAN TADDEO DELPOIO | Directeur | — | France registry |
| RJ2B | Dirigeant | — | France registry |
| LAURENT BOUILLET | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100