Key facts
dissolvedSCI HOME
fr_insee
449351071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-17
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6 RUE DE BIRAGUE, 75004 PARIS
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68.20B
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€100
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Company dossier
SCI HOME
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANTOINE MONGODINARGENTERIE D'ANTANCABINET NGUYEN-PREISSCARACTERES PARISCAROL ARSENE GEORGES HAUSSCLARENCE PREISSDAPHNE ANNE MARIE PATRICIA AUBEJAVA-SERBIELESLEY GREENL OLIVIERMARIE-MARTINE NGUYENMAURICETTE FOURNIERSCI 6 RUE DE BIRAGUESCI DU 6 RUE DE BIRAGUESPFPLAS THIBOUSTSYND COPRO DU 6 RUE DE BIRAGUEULAFF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE Benillouche | Dirigeant | — | France registry |
| VALERIE HASSON | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100