DOSSIERS / SCI DU 15 RUE DE PICARDIE
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Company dossier

SCI DU 15 RUE DE PICARDIE

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513617662 · 513617662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 15 RUE DE PICARDIE
fr_insee
513617662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-09
fr_insee
19 ALL DU RESERVOIR, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELDER PHILIPPE RODRIGUESAdministrateur—France registry
ARTUR FERREIRA MARQUESDirigeant—France registry
EMANUELE RUSSODirigeant—France registry
OLYMPE CHAUVEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100