DOSSIERS / SCI 92 RUE DE CHARENTON
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Company dossier

SCI 92 RUE DE CHARENTON

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-439403551 · 439403551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 92 RUE DE CHARENTON
fr_insee
439403551
fr_insee
active
fr_insee
Civil company
fr_insee
2009-03-30
fr_insee
34 AV DE LA REPUBLIQUE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE WARENGHEMDirecteur—France registry
JACQUES FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100