DOSSIERS / SCI DE LA GARE
← SearchExport PDF
Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503637159 · 503637159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
503637159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
13 RUE DE LIMOGES, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRUITAFLORdissolvedFRUITAFLOR PARFUMS ET AROMESactiveMAC CORPORATIONdissolvedMARC EDELINE, LAETITIA SUSINI-MONNIER ET JESSICA LARA NOTAIRES ASSOCIES DE LA SOCIETE CIVILE PROFESSIONNELLE TITULAIRE DdissolvedMDCC LIMOGESdissolvedMDCC VERSAILLES NOTAIRESactiveMDCC VERSAILLES NOTAIRESdissolvedOPENFIELDactiveSCI BLANC SOLEILdissolvedSCI CLAUDE DECAENdissolvedSCI DES FRANCINESdissolvedSCI DU 2 RUE DU MARECHAL JOFFREdissolvedSCI DU PARCdissolvedSCI MALMAISONdissolvedSCI RIVE GAUCHEdissolvedSOCIETE CIVILE IMMOBILIERE GUSTAVEdissolved

People with significant control

2 people
NameRoleFromSource
ARNAUD MACRONDirecteur—France registry
OLIVIER MACRONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100