Key facts
dissolvedCDDL
fr_insee
522423532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-12
fr_insee
42 RUE GAY LUSSAC, 42-44, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
CDDL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGENCEMENT CLOISONS DECORAT PARQUETALFAX GROUPEA.T.C PRODUCTIONSATELIER NICOLAS DESCHARSCONSEIL BUREAUTIQUE SERVICEDREAM RACING EVENTSGROUPE DE SERVICES & CONSEILS POUR INDUSTRIE ET BUREAUXHRC DISTRIBUTIONIMMOBILIER NICOLAS DESCHARS[ND]SCI ELLASSOCIETE DE MAINTENANCE D ASCENSEURS ET PORTES AUTOMATIQUESSOLUTHERMS.T.E.B.TBA ENVIRONNEMENT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE LUCIEN DOMINIQUE PHARAMOND DIT D' COSTA | Directeur | — | France registry |
| DOMINIQUE DE OLIVEIRA PEREIRA | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100