Key facts
dissolvedSCI 519
fr_insee
539873547
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-13
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47 RUE DE BOULAINVILLIERS, 75016 PARIS
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68.20B
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€1,000
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Company dossier
SCI 519
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE LEVANDOWSKYALLIANCEALLIANCEALLIANCE VIE PARIS 16ANNIE KRIEFCOPR 47 RUE DE BOULAINVILLIERS 75016 PARISENGAGEFRANCOISE LAGRANGEGASTON BISSONIMMO A16JACQUELINE MAZELISJEAN CLAUDE NEUMANJEAN PAUL FITOUSSILAURE-HELENE CHRISTIANE BONZON[ND][ND][ND]REATRAVAUX OUTILLAGE DROGUERIE ENTRETIEN MENAGE 16
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LOUIS ANSELME de Pradel de Lamaze | Directeur | — | France registry |
| EDOUARD de Pradel de Lamaze | Dirigeant | — | France registry |
| GABRIELE GALLET DE SAINT-AURIN | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 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