DOSSIERS / SCI DU GROUPE FRANCE AUDIT
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Company dossier

SCI DU GROUPE FRANCE AUDIT

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481016335 · 481016335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GROUPE FRANCE AUDIT
fr_insee
481016335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-24
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5 RUE LESPAGNOL, 75020 PARIS
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68.20B
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€18,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFSEP ASSOCIATION DU FONDS SANITAIRE ET ENVIRONNEMENTAL PORCINactiveAGENCE DE LA SELECTION PORCINEactiveASS IDENTIFI TRACABI QUAL VIANDE PORCINEdissolvedASSOCIATION FRANCE-EURASIE POUR L AGROALIMANTAIREactiveASSOCIATION NATIONALE DES VIANDES SOLIDAIRESactiveASSOCIATION NATIONALE SANITAIRE PORCINEactiveA.T.M. PORCactiveBANK DESIGN & REALISATION FRdissolvedCTRE DOCUMENTATION METIERS DU PORCactiveDAFT TRAXdissolvedFLY UP SAdissolvedFONDS DE DOTATION GMBA MECENATactiveFONDS PROF EMPLOI TRAVAIL TEMPORAIREactiveFRANCE VIANDE INTERNATIONALdissolvedGMBA SELECOdissolvedGROUPT FORESTIER DE LA ROUILLARDIEREdissolvedIFIP INTERNATIONAL SERVICESdissolvedINTERPROFESSION NATIONALE PORCINEactiveLES PRODUCTIONS RAIMBOURGdissolvedMASSIVE IMPACTactive

+11 more

People with significant control

5 people
NameRoleFromSource
JACQUES TASSOPrésident—France registry
JEAN-CLAUDE FERRONPrésident—France registry
JEAN-PIERRE QUEMOUNPrésident—France registry
PASCAL FERRONPrésident—France registry
PHILIPPE BORETTAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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