Key facts
dissolvedSAONA
fr_insee
487759268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-27
fr_insee
118 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee
Company dossier
SAONA
RISK SCORE16LOW RISK
Companies at this address
19 totalB.A.C.KCASSABEACASSANDRE MARTINE COLETTE THIBAUTCELINE PHAMLYNDA BINATE SARLMAROUEN KHEMIRINATHALIE CECILE BESSIS[ND][ND][ND]NOEMIE REINE TUILRICO SASSCI L ARMORIQUESCI VIALAVILSYND.COPR. 118 R SAINT DOMINIQUE 75007 PSYND.COPR. 4 TER PASSAGE DE LA MAIN D'OSYND.COPR. DU 5 VILLA HOUSSAY 92 NEUILLYSYND.COPR. DU 98 BD BINEAU 92 NEUILLY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LUCIA DE OLIVEIRA | Directeur | — | France registry |
| PAULO SILVA DA COSTA | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100