Key facts
dissolvedHM
fr_insee
528469935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-18
fr_insee
47 RUE REAUMUR, 75003 PARIS
fr_insee
00.00Z
fr_insee
€100,000
fr_insee
Company dossier
HM
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SHLOMO MARCIANO | Directeur | — | France registry |
| AVIVA BITON | Dirigeant | — | France registry |
| FONCIERE TOPAZE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100