DOSSIERS / SCI MAILLARD RASPAIL
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Company dossier

SCI MAILLARD RASPAIL

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479677155 · 479677155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAILLARD RASPAIL
fr_insee
479677155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-30
fr_insee
122 BD RASPAIL, 75006 PARIS
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68.20B
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1
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ALICE JambetDirigeant—France registry
ANNE-MARIE OurisDirigeant—France registry
CHRISTIANE OurisDirigeant—France registry
CLAIRE CoulonDirigeant—France registry
DAMIEN FRANCOIS PHILIPPE LemonnierDirigeant—France registry
ERWAN JambetDirigeant—France registry
FRANCOIS JEAN PASCAL BoulayDirigeant—France registry
FRANCOIS-XAVIER MARIE LemonnierDirigeant—France registry
JEAN-BAPTISTE BENOIT FRANCOIS-XAVIER LemonnierDirigeant—France registry
JEAN-FRANCOIS CoulonDirigeant—France registry
JEAN-MARC PIERRE BoulayDirigeant—France registry
JEAN-MICHEL BoulinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100