DOSSIERS / SCI SALENGRO CURIE
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Company dossier

SCI SALENGRO CURIE

FRANCE · COMPANY · INCORPORATED 2000-04-28
KYBE ID: FR-431241371 · 431241371 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI SALENGRO CURIE
fr_insee
431241371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-28
fr_insee
131 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€686
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SALENGRO CURIEfr_insee · 387639883 · dissolved

Companies at this address

27 total
AGC MEDICALdissolvedBELARBREdissolvedBRUNALdissolvedEden DeloyaactiveEILEEN HOROWITZactiveENIdissolvedFINE'SdissolvedJEAN-PHILIPPE LECATdissolvedJM CONSULTINGdissolvedKATHERINE LOUMdissolvedLA SCI 4 RUE HOCHEdissolvedNATHALIE RENAUDactiveNEUILLY INVESTISSEMENTS & PATRIMOINEdissolvedPATRIMOINE 2011dissolvedROGER ZEILERdissolvedSCI ALEXORSAYdissolvedSCI A.N.J.E 1dissolvedSCI DES FONTAINESdissolvedSCI DU 31 RUE DU FAUBOURG DU TEMPLEdissolvedSCI HORIZON 2018dissolved

+7 more

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE VACCHERDirigeant—France registry
NICOLE VACCHERDirigeant—France registry
ROLAND DELABRIEREDirigeant—France registry
SCI DES FONTAINESDirigeant—France registry
FABRICE SELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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