Key facts
dissolvedSCI 6-8 RUE N D DE NAZARETH
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785421702
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dissolved
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Real-estate civil company (SCI)
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2002-09-23
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6 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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68.20A
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€1,830
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Company dossier
SCI 6-8 RUE N D DE NAZARETH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAM EXPERIENCEETABLISSEMENTS J HERRBURGERF PARTNERSHARVEST CONSEILINDIVISION BOITEAUJC IMMOBILIERMARCEL MALOUBIE[ND][ND]PASCALE MARIE DOMINIQUE RICHARDPINEA CAPITALSCI 130 HAUSSMANNSCI 30 RUE GEORGE SANDSCI 62 BD BARBESSCI 9 CITE CONDORCETSCI BELLEVUE GODNEVALSCI CALLOT MAZARINESCI DEL SARTESCI DMSSCI DU 29 RUE DES MORILLONS
People with significant control
33 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE DEVILLERS | Directeur | — | France registry |
| ALINE FAURIE | Dirigeant | — | France registry |
| AMELIE MARIE CHASSAGNAC | Dirigeant | — | France registry |
| ANTOINE LATREILLE | Dirigeant | — | France registry |
| ANTOINETTE MARIE NATHALIE FENELON | Dirigeant | — | France registry |
| ANTONIN JEAN CYPRIEN MINVIELLE | Dirigeant | — | France registry |
| BEATRICE LEVENEUR | Dirigeant | — | France registry |
| BENOIT LATREILLE | Dirigeant | — | France registry |
| CAMILLE DEVILLERS | Dirigeant | — | France registry |
| CATHERINE FAURIE | Dirigeant | — | France registry |
| EDOUARD MANUEL | Dirigeant | — | France registry |
| FELIX BRUNO LUCIEN MINVIELLE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100