DOSSIERS / SCI RESID MAL JOFFRE A GARCHES
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Company dossier

SCI RESID MAL JOFFRE A GARCHES

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-784877862 · 784877862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESID MAL JOFFRE A GARCHES
fr_insee
784877862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-24
fr_insee
95 BD MURAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALTADIGE GROUPE DEROMEDIdissolvedALTADIGE INVESTactiveBOIS DES ROCHES DISTRIBUTIONactiveBUREAU D'ETUDES P C AdissolvedCITE BONAPARTEdissolvedDEROMEDI CARRIERES ET MATERIAUXdissolvedDEROMEDI IMMOBILIERdissolvedHOTELIERE BEAUMONTactiveHOTELIER EURO-BORDEAUXdissolvedIMUCIdissolvedMURAT RETAIL MANAGEMENTdissolvedPROMOTIONS SOFIDEVdissolvedRESIDENCE CANNES PALAIS APPART'HOTELdissolvedRESIDENCE DE LA HOTOIE TIVOLIdissolvedRESIDENCE DU PETIT MARAISdissolvedSCI CHATEAU SAINT JACQUESdissolvedSCI LE PARTERREdissolvedSCI MURAT 37 39 IER SOUS SOLdissolvedSCI RESIDENCE SAINT SEBASTIENdissolvedSI DES 1 & 3 RUE CHARLES DUPORT A BOIS Bdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
RAYMOND DEROMEDIDirecteur—France registry
NICOLE ARNAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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