Key facts
dissolvedSCI RESIDENCE SAINT SEBASTIEN
fr_insee
784877771
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
95 BD MURAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee
Company dossier
SCI RESIDENCE SAINT SEBASTIEN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalALTADIGE GROUPE DEROMEDIALTADIGE INVESTBOIS DES ROCHES DISTRIBUTIONBUREAU D'ETUDES P C ACITE BONAPARTEDEROMEDI CARRIERES ET MATERIAUXDEROMEDI IMMOBILIERHOTELIERE BEAUMONTHOTELIER EURO-BORDEAUXIMUCIMURAT RETAIL MANAGEMENTPROMOTIONS SOFIDEVRESIDENCE CANNES PALAIS APPART'HOTELRESIDENCE DE LA HOTOIE TIVOLIRESIDENCE DU PETIT MARAISSCI CHATEAU SAINT JACQUESSCI LE PARTERRESCI MURAT 37 39 IER SOUS SOLSCI RESID MAL JOFFRE A GARCHESSI DES 1 & 3 RUE CHARLES DUPORT A BOIS B
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DEROMEDI S.A. | Dirigeant | — | France registry |
| SOCIETE FONCIERE PARIS-AQUITAINE | Dirigeant | — | France registry |
| PHILIPPE Deromedi | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100