DOSSIERS / SCI C ET 91
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Company dossier

SCI C ET 91

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502622228 · 502622228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C ET 91
fr_insee
502622228
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-18
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107 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEX TALLADirigeant—France registry
BERNARD BADUELDirigeant—France registry
BRUNO MARCILLAUDDirigeant—France registry
INTER FINANCES COMMERCESDirigeant—France registry
PHILIPPE LEGARDEZDirigeant—France registry
CHARLES FRANCOIS MARINAKISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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