DOSSIERS / SCI MAISON DE LA BIOLOGIE
← SearchExport PDF
Company dossier

SCI MAISON DE LA BIOLOGIE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-428479034 · 428479034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAISON DE LA BIOLOGIE
fr_insee
428479034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
133 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€56,833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedCLARA SUZANNE MARIE BERESTYCKIdissolvedDANIEL RICHARDdissolvedDAVID MARIN DENFERTdissolvedEMF CONSEILS ET PARTICIPATIONSdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJEAN-MARIE THIAWactiveJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARIA EDITE FERREIRAdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ANTOINE EDOUARD JACQUES YVES De MellisDirigeant—France registry
SYND NAT MEDECIN BIOLOGISTES 5Dirigeant—France registry
JEAN-FRANCOIS LaranPrésident—France registry
JEAN-MARC GandoisPrésident—France registry
SALOMON SIMON JEAN-CLAUDE AzoulayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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