DOSSIERS / SCI RUE DE PARIS
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Company dossier

SCI RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-443198882 · 443198882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE DE PARIS
fr_insee
443198882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
66 AV VALERY GISCARD D'ESTAING, 06200 NICE
fr_insee
68.20B
fr_insee
€40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WALTER MAGUIREDirecteur—France registry
JEANNE MAGUIREMembre du directoire—France registry
JENNIFER MAGUIREMembre du directoire—France registry
MICHAEL MAGUIREMembre du directoire—France registry

Risk signals

1 matched
high

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