DOSSIERS / SCI DU 38 RUE ARISTIDE BRIAND
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Company dossier

SCI DU 38 RUE ARISTIDE BRIAND

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-428907240 · 428907240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 38 RUE ARISTIDE BRIAND
fr_insee
428907240
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-13
fr_insee
147 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€8,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL LOISEAUDirigeant—France registry
GISELE BRETAGNEDirigeant—France registry
MARION LOISEAUDirigeant—France registry
REMI ROBERT MARIE LOISEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100