DOSSIERS / SOCIETE CIVILE REFERENCE
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SOCIETE CIVILE REFERENCE

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-454096546 · 454096546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE REFERENCE
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454096546
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dissolved
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Real-estate civil company (SCI)
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2004-06-22
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26 AV HOCHE, 26/28, 75008 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE " LA PORTE DE MONTMARTRE "Dirigeant—France registry
OLIVIER PELATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100