DOSSIERS / SCI MARIGNY GALERIE 61
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Company dossier

SCI MARIGNY GALERIE 61

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440904969 · 440904969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIGNY GALERIE 61
fr_insee
440904969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-12
fr_insee
61 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
61 FAUBOURG PARTNER INVESTMENTactiveALICIA YASMIN REESactiveANDRE SIBOULETdissolvedCEDRIC ARMEL WILLIAM NGAMI A NGAMBANI OKONGOdissolvedDANIEL HAMELdissolvedEURL SAINT HONOREactiveLILAS ROSSIGNOLdissolvedLUANGHY MONIQUE BARUTIdissolvedMETA KARUNAdissolved[ND]activePADOUMAactiveROLAND CONSEILSactiveRUOMIN GAOactiveSAMAT-IactiveSCI JUCEdissolvedSCI MILLENIUMdissolvedSCI PALGdissolvedSCI SANKEL & ASSOCIESdissolvedSOC TRICOTS MONTAIGNEdissolvedSOLUTIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CROUZETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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