DOSSIERS / SCI PITUKA
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SCI PITUKA

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752929364 · 752929364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PITUKA
fr_insee
752929364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-24
fr_insee
9 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2JDdissolvedALAIN CORVEZactiveASSOCIARTactiveCOPR 9 RUE GALILEE 75016 PARISactiveFLORENT JEAN-SEBASTIEN BEAUactiveGISELE LOSSOUARNdissolvedIND. LANDRIN REP SARL CABINET UBELMANNactiveJACQUES LE ROUXdissolvedJULIEN VAIARELLIactiveMARGAUX NOCCAdissolvedMARIE MARTINE GLEMOTdissolvedMarie Michèle Fabienne CARTAactiveMARIENKE MARCHIactive[ND]active[ND]activeSADARTI MERKALAdissolvedSCI DE L ETOILEdissolvedSCI NRJ INVESTdissolvedSOC RESIDENCE GALILEEdissolvedSYND COPR DU 15 RUE MOLITOR 75016 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
JACQUES-EMMANUEL CharhonDirecteur—France registry
DAVID CharhonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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