DOSSIERS / SCI ETC PARVIS MONTEREAU
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Company dossier

SCI ETC PARVIS MONTEREAU

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510543143 · 510543143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETC PARVIS MONTEREAU
fr_insee
510543143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-16
fr_insee
PL DE L’EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
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68.20B
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€250,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
AUDREY ESTELLE ALICE LECOUETDirecteur—France registry
JEAN LUC CHAUSSYDirecteur—France registry
CHRISTELLE NICOLASMembre du directoire—France registry
CLAUDE PIERRE YVES BOULICMembre du directoire—France registry
CLEMENT PATRICK RENE BAILLYMembre du directoire—France registry
EMMANUEL HENRI ROTOLMembre du directoire—France registry
EMMANUEL JEAN LOUIS MICHEL LEJEUNEMembre du directoire—France registry
ENIS DZOGOVICMembre du directoire—France registry
FREDERIC RAYMOND RENE VAUTRINMembre du directoire—France registry
LIONEL LOUIS LEBLANCMembre du directoire—France registry
MARIA-HELENA SOPHIE MATEOSMembre du directoire—France registry
Pierre André René BOUDIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES BUREAUX ETC MONTEREAU · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100