DOSSIERS / SCI LES BAINS DOUCHES DAMREMONT
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SCI LES BAINS DOUCHES DAMREMONT

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-428927925 · 428927925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BAINS DOUCHES DAMREMONT
fr_insee
428927925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-10
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103 RUE LAMARCK, 75018 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PETERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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