DOSSIERS / SCI DEROU
← SearchExport PDF
Company dossier

SCI DEROU

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-444898365 · 444898365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEROU
fr_insee
444898365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-16
fr_insee
50 RUE Louis Rouquier, 92300 Levallois-Perret
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

23 total
A2PLUMESactiveALEXANDRIA RESTAURATIONdissolvedAU VERT EN VILLEdissolvedC F X CONSULTANTS (COMPAGNIE FONCIERE DES X CONSULTANTS)dissolvedDAMIactiveDOROTHEE ARMELLE MARIE CORactiveEWA CZAPLAdissolvedGDX PARTNERSdissolvedHASSANI MOHAMED & BENDIAB AactiveHOLBdissolvedINDIVISION CAVALIEactiveJACQUES DUTHEILdissolvedJUDITH MARCIANOactiveLANERY INVESTISSEMENTdissolvedMARAIS INVESTdissolvedMARCEL THOMASdissolvedMARION EMMANUELLE MARCILLYactiveMBACdissolvedSAINT MINAactiveSAS BCBGdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SONIA LEROYDirecteur—France registry
PAULINE MAHUTDirigeant—France registry
ROMAIN MAHUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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