Key facts
dissolvedSCI 52 RUE KLEBER
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530771401
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dissolved
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Real-estate civil company (SCI)
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2011-03-03
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2 RUE DU CAPITAINE SCOTT, 75015 PARIS
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68.20B
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€1,000
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Company dossier
SCI 52 RUE KLEBER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAJ3CAVENIR RHC.E.S.G. PROTECTIONC.E.S.G SAS CONSULTANTS EUROP SECURITECOMPAGNIE D'ORGANISATION DE METHODES ET D'EXTERNALISATIONCSE PHONE REGIEL'ACADEMIE DES METIERS D'ARMONIA - AMAMAHOLAMODELORMUSEAOXILASCI 5 RUE DE CAMBRONNESCI 82 BOULEVARD DES BATIGNOLLESSCI DU 21 RUE DE LA BOETIESCI DU DOMAINE DE COURRUEROTHELOT ASSOCIES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FONCIERE T | Dirigeant | — | France registry |
| FONCIERE T PRIME | Dirigeant | — | France registry |
| PATRICK Thelot | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100