Key facts
dissolvedSCI LIPSTICK
fr_insee
450372131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-17
fr_insee
59 QUAI DE VALMY, 75010 PARIS
fr_insee
68.20B
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€100
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Company dossier
SCI LIPSTICK
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALAIN FRANCEZEBENJAMIN PREVAULTCATHERINE NOLANFRANCOIS FARHIGRETCHEN KAREN LISA STAUBHENRI JEAN MENDONCAJAMES EXPEDIE LANDELKIM SOUMPHOLPHAKDYLAURA DOSSALLE LOTUSLMNP LACOUR-SOUMPHOLPHAKDYMATHIEU JULIEN JOSEPH CEPITELLI[ND][ND]Philip Harvey BARNETTSCI L.V.B.O.SCI MATHOMTHIERRY ANTOINE GASTON BOULLENOISVICTOR CHOMETTE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| HOLDING FINANCIERE DE SAINT GERMAIN | Dirigeant | — | France registry |
| P F | Dirigeant | — | France registry |
| CLAUDE Levy | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100