Key facts
dissolved3 B D
fr_insee
432799922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-01
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3 RUE BLAISE-DESGOFFE, 75006 PARIS
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68.20A
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€4,560,000
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Company dossier
3 B D
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAMANDINE AUDREY ELISABETH NICOLE EXCOFFIERASSOCIATION ZONE D'ACCES AU RIVEGENEVIEVE BRISACGERARD GERMAIN COUTURIERJENNIFER WEEGER[ND]NICOLAS ANDRE HUGONNISSIM BERAKHAPIERRE DELUZ-MARTINEAUQUERCUSROLAND VERLAGUETROMAIN HAYMRUTH FORTUNEE LAHMISARIASARL DESGOFFESCI DU COLOMBIERSCI J.L.ISTEPHANIE POIDRAS
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| CHANTAL ROTH | Directeur | — | France registry |
| BRUNO BILLARD | Membre du directoire | — | France registry |
| CAMILLE ROCHETTE DE LEMPDES | Membre du directoire | — | France registry |
| cécile martine BILLARD | Membre du directoire | — | France registry |
| CHARLOTTE RIEHM | Membre du directoire | — | France registry |
| CHRISTIAN RENE BILLARD | Membre du directoire | — | France registry |
| ELISABETH BILLARD | Membre du directoire | — | France registry |
| GASPAR ROCHETTE DE LEMPDES | Membre du directoire | — | France registry |
| MARC YVES BILLARD | Membre du directoire | — | France registry |
| MARIE-NOELLE BILLARD | Membre du directoire | — | France registry |
| NICOLAS ROCHETTE DE LEMPDES | Membre du directoire | — | France registry |
| OLIVIER BILLARD | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100