DOSSIERS / SCI 23 RUE DE BAGNOLET
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Company dossier

SCI 23 RUE DE BAGNOLET

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428623870 · 428623870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 23 RUE DE BAGNOLET
fr_insee
428623870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
23 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARE INVESTDirigeant—France registry
GROUPEMENT D INVESTISSEMENT IMMOBILIERDirigeant—France registry
THIERRY PuechPrésident—France registry

Risk signals

1 matched
high

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