DOSSIERS / SCI DU QUAI PANHARD
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Company dossier

SCI DU QUAI PANHARD

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491416103 · 491416103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU QUAI PANHARD
fr_insee
491416103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-07
fr_insee
2 T RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLHAKIM BOUABIDdissolvedADELINE VAN HAEZEVELDEactiveCHRISTIAN LANDUYTactiveDANIEL LEON FABIEN ASSOUSdissolvedFOUAD ZAOUCHEdissolvedFRANCOIS TURPAUDactiveGREGOIRE GERARD ETIENNE TORCHETdissolvedG.R.P.P.dissolvedLou VANRENTERGHEMdissolvedMARTINE DUBIARDdissolvedNahima Konéactive[ND]dissolved[ND]active[ND]activeNEWDECOdissolvedROSEMARY STRINGERdissolvedSCI LAWNAdissolvedSébastien LetourneuractiveSOC DE DIFFUSION COMMERCIALE DE MATERIELdissolvedTONI PRODdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JOSE SIMOESDirecteur—France registry
ISABELLE SIMOESDirigeant—France registry
MARIE FRANCOISE SIMOESDirigeant—France registry
SAPIENCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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