DOSSIERS / SCI NOTRE DAME DES VICTOIRES 14
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SCI NOTRE DAME DES VICTOIRES 14

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443088166 · 443088166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTRE DAME DES VICTOIRES 14
fr_insee
443088166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-08
fr_insee
14 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
68.20A
fr_insee
€1,323,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEESdissolvedDAVID MALLETTdissolvedDAVID MALLETT GROUPdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedHALOdissolvedMALLETT VICTOIRESactiveMAURICE CHOURAQUIactiveMICHELE NACHBAdissolved[ND]activeSCI NY TRANOdissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
AURELIE TOLLARDDirigeant—France registry
JOHN FrancisDirigeant—France registry
MARGARET FRANCISDirigeant—France registry
MELANIE TOLLARDDirigeant—France registry
PHILIPPE TOLLARDDirigeant—France registry
SARAH FRANCISDirigeant—France registry
FREDERIC TOLLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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