DOSSIERS / SCI DU 19 RUE DE CLAIRMARAIS
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Company dossier

SCI DU 19 RUE DE CLAIRMARAIS

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431804442 · 431804442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 19 RUE DE CLAIRMARAIS
fr_insee
431804442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-15
fr_insee
2 RUE DE L'ETAPE, 51100 REIMS
fr_insee
68.20B
fr_insee
€298,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FRANCO-ALGERIENNE POUR UNE SANTE MEILLEUREactiveBENJAMIN THEODORE CHAUVEAUXactiveBERNARD ROUSSELLEactiveCELINE BACHELLERIEactiveDATAPACK CONSULTINGdissolvedFILORactiveHIZIR ILYAS ALTINTOPactiveICE CREAM AGENCYactiveIMMOAdissolvedJLWactiveJULIE HEROGUELLEactiveLA CLE DE SOL SAdissolved[ND]dissolved[ND]activeOLIVIER XAVIER ROBERT CHALOTactivePASCAL LABELLEdissolvedSARL CRCIC CTRE REGEN CONSO INFO CHAMPdissolvedSCI AU PETIT PARISactiveSCI COURS MONTILLEULdissolvedSCI DU 18 RUE BAYARDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BENOIT LIONEL MIGNEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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