Key facts
dissolvedSCI RESIDENCE PARC EDEN
fr_insee
488800319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-24
fr_insee
6 VLA MALAKOFF, 75016 PARIS
fr_insee
41.10A
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€1,500
fr_insee
Company dossier
SCI RESIDENCE PARC EDEN
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPE TIMUR INVESTISSEMENT | Dirigeant | — | France registry |
| LUTFU Timur | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100