Key facts
dissolvedSCI DE L AV DE ST MANDE N°100 TER
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443988019
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dissolved
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Civil company
fr_insee
2002-10-28
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100 T AV DE SAINT-MANDE, 75012 PARIS
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68.20B
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€407
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Company dossier
SCI DE L AV DE ST MANDE N°100 TER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalARMARD DENIS SCHORCALLIGRAMMED&S IMMOBILIAREFENILUK R80IITS CONSULTINGLE MOULIN DE SAINT REMY DE PROVENCEMANON FOURCADEMichael Edward O'BrienSCI DECORDECSCI DU 100TER AVENUE DE SAINT MANDESCI DU CHENE VERTSCI FAMILY PASSEMAR PARIS 1SCI LAFARE SAINTE-CATHERINESCI LES ROCHESSCI LMFSCI MONGE SAINT-NICOLASSCI REUILLY 40
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-MARIE Joly | Dirigeant | — | France registry |
| ANNE Mesrouze | Dirigeant | — | France registry |
| CHARLETTE Mercuri | Dirigeant | — | France registry |
| SIMON Martin | Dirigeant | — | France registry |
| SOPHIE Mesrouze | Dirigeant | — | France registry |
| DOMINIQUE Heyberger | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100