DOSSIERS / SCI DE LA PORTE DE PARIS
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Company dossier

SCI DE LA PORTE DE PARIS

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443635180 · 443635180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PORTE DE PARIS
fr_insee
443635180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-30
fr_insee
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€29,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedGIE TEP SAINT-DENISdissolvedJEAN LUC THIBAULTactiveJEAN MICHEL MAILLETactiveSCI DES MOULINS GEMEAUX 2dissolvedSCI DES MOULINS GEMEAUX IIIactiveSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SCANNER CENTRE CARDIOLOGIQUE DU NORDdissolvedSCM SENTOU GROSactiveSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSOCIETE CIVILE EFFORTS CCNactiveSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

People with significant control

14 people
NameRoleFromSource
B.VDirigeant—France registry
CLAUDE SCHEUBLEDirigeant—France registry
CLAUDETTE JONVAUXDirigeant—France registry
GILLES LASCAULTDirigeant—France registry
LAURENT BENACERRAFDirigeant—France registry
PATRICK AEBERHARDDirigeant—France registry
PHILIPPE VEAUDirigeant—France registry
RAYMOND WAINERDirigeant—France registry
SCI B J P R SDirigeant—France registry
SOCIETE D INVESTISSEMENT ANATOLE FRANCEDirigeant—France registry
THIERRY ROYERDirigeant—France registry
FRANCIS BESSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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