Key facts
dissolvedSCI REI
fr_insee
481831337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
2 B AV DE SOISSONS, 02400 CHATEAU-THIERRY
fr_insee
68.20B
fr_insee
€256,107
fr_insee
Company dossier
SCI REI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBERNARD ROGER DERUELLECARRE CHAILLOTISABELLE HELENE PAULETTE CARBONNEIL-REDREZZAJEAN-MICHEL MARIE NOTTAPLANTIN CONCEPTSSCI AVODENTSCI DE DETIFOSSSCI DERVISCI DU RELAISSCI LE RELAIS IISELARL JEAN-MICHEL NOTTA - ISABELLE CARBONNEIL- REDREZZASPFPL ISABELLE CARBONNEIL-REDREZZASPFPL JEAN-MICHEL NOTTATHREE OAK
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARCEGAGLIA HOLDING S.R.L. | Membre du directoire | — | France registry |
| KARINE MOREAU | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100