Key facts
activeSCI LOCATIVE DE CARNOUX IMMEUBLE B
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428472906
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active
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Real-estate civil company (SCI)
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2002-10-28
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8 RUE Laurent-Pichat, 75016 Paris
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68.20A
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€4,573
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Company dossier
SCI LOCATIVE DE CARNOUX IMMEUBLE B
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACHILLEALB EDIFIZIAALB MANAGEMENTALB PROMOTIONCEDRIC ARMAND DANIEL GEORGELGERARD ALAIN WINTERJEAN PIERRE CANTEGRITMAILLOT ETDILE FOCHMAISON BOSONI[ND][ND]NEWLEONSCI D ESTIENNE D ORVESSCI LAURE PICSCI LE PARCSCI LE PARC DE SEQUIGNYSCI LES LOUVIERSSCI LES LOUVIERS IISYND.COPR. DU 8 B RUE LAURENT PICHAT 751
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Catherine Suzanne Aurélie Marie GROS | Membre du directoire | — | France registry |
| Eric Marcel Louis Marie GROS | Membre du directoire | — | France registry |
| Geneviève GROS | Membre du directoire | — | France registry |
| PASCAL Gros | Membre du directoire | — | France registry |
| PHILIPPE Godeberge | Membre du directoire | — | France registry |
| PIERRE Godeberge | Membre du directoire | — | France registry |
| Anne Yvette Marie CANTEGRIT | Président | — | France registry |
| Carole Brigitte Françoise CANTEGRIT | Président | — | France registry |
| Hélène Gabrielle Jeanne GRISARD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100