DOSSIERS / SCI DU 2 RUE DU MARCHE A SAINT GERMAIN
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Company dossier

SCI DU 2 RUE DU MARCHE A SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537774697 · 537774697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 2 RUE DU MARCHE A SAINT GERMAIN
fr_insee
537774697
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-09
fr_insee
2 B RUE DE PARIS, 77860 SAINT-GERMAIN-SUR-MORIN
fr_insee
68.20B
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE AQUINODirecteur—France registry
STEPHANE MICHEL NICOLAS AQUINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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