DOSSIERS / PARIS-CLICHY
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Company dossier

PARIS-CLICHY

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515231694 · 515231694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS-CLICHY
fr_insee
515231694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-05
fr_insee
13 RUE DE TURENNE, 75004 PARIS
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

21 total
14 FROCHOTactiveALEXANDRE POISSONactiveCERGY CROIX MAHEUXdissolvedCIE GENERALE EUROP INVESTISSEMENTdissolvedFONCIERE ET LOTISSEMENTdissolvedLA COMPAGNIE IMMOBILIERE B S AdissolvedOJSdissolvedS.A. CIE GENERALE EUROPEENNE D INVESTactiveS.C. HOCHE PROMOTIONactiveSCI 14 RUE DAUTANCOURTdissolvedSCI DU 14 RUE RENNEQUIN A PARISdissolvedSCI NEUVE D ARGENSONdissolvedSCI PAUL VAILLANT COUTURIERdissolvedSNC BEAUTREILLISactiveSNC BSA SNC CGEIactiveSNC LA MOTTERIEdissolvedSNC MATIALPAactiveSNC MATIALPAdissolvedSOCIETE IMMOBILIERE DE LA RUE POUSSINactiveTURENNE TRANSACTIONdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
LES COLOMBIERSDirecteur—France registry
SOCIETE CIVILE ROMADirecteur—France registry
MARCO SAUERDirigeant—France registry
S C I GOLF HOTELDirigeant—France registry
VALERIE SLOANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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