DOSSIERS / 209 RUE SAINT JULIEN
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Company dossier

209 RUE SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532628575 · 532628575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
209 RUE SAINT JULIEN
fr_insee
532628575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-26
fr_insee
1209 RTE DE PARIS, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
114 BOULEVARD DU 11 NOVEMBREdissolved15 T RUE DU MADRILLETdissolved181 RUE MERMOZdissolved18-22 RUE PASTEURdissolved55 ET 59 RUE ALBERT DUPUISdissolvedAD 186 BELBEUFdissolvedAD 316 GRANDE RUEdissolvedAI 61 BONSECOURSdissolvedAS 197 RUE PASTEURdissolvedCIR CONSTRUCTIONdissolvedCIR INVESTISSEMENTdissolvedCIR LOTISSEMENTdissolvedCIR-MAISONS INDIVIDUELLESdissolvedCIR PATRIMOINEdissolvedCOMPAGNIE REGIONALE IMMOBILIERE DE HNdissolvedDU CLOS DES LILASdissolvedFRANCOIS CHOQUETdissolvedLE GRAND CHENEdissolvedLES COMPAGNONS COFFREURS GRUTIERS POLYVALENTdissolved[ND]active

+21 more

People with significant control

3 people
NameRoleFromSource
CIR-PROMOTION IMMOBILIEREDirecteur—France registry
DENIS REICHERTDirigeant—France registry
COMPAGNIE REGIONALE IMMOBILIERE DE HAUTE-NORMANDIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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