DOSSIERS / 49/51 AVENUE GEORGE V SCI
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Company dossier

49/51 AVENUE GEORGE V SCI

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454049016 · 454049016 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
49/51 AVENUE GEORGE V SCI
fr_inpi
454049016
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2004-06-18
fr_inpi
15 AV MATIGNON, 75008 PARIS
fr_inpi
€3,661,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
49/51 avenue George V Holding SASDirigeant—France registry
EuroCore George V S.a.r.l.Membre du directoire—France registry
CATHERINE LE NAYPrésident—France registry
MOHAMED NABIL MabedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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