Key facts
activeS.C.I. CAHORS DF
fr_insee
789032992
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-26
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
fr_insee
€384,214
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Company dossier
S.C.I. CAHORS DF
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalARTCINECMG EXPLOITATION 1ELIBIENETRE EURLFORCE OZONEHOTELS EN VILLEIMMOBILIERE DU POLYSPHEREOCP BCOCP BUSINESS CENTER 15OCP BUSINESS CENTER 16OCP BUSINESS CENTER 4OCP BUSINESS CENTER 9OCP CLUB DEAL 1OCP CLUB DEAL PRESTIGE 3OCP CLUB DEAL PRESTIGE 4OCP VENDOMES.C.I. MAGELLAN PATRIMONIA DFS.C.I. MAGELLAN PATRIMONIA MS.C.I MAGELLAN PATRIMONIA NLMSCI NANTES BACLERIES.C.I OCCITANE
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| ADRIEN Perrigot | Membre du directoire | — | France registry |
| ALAIN Marroncles | Membre du directoire | — | France registry |
| ANNE Le Vely | Membre du directoire | — | France registry |
| BERNARD Dugat | Membre du directoire | — | France registry |
| CAROLE Richter | Membre du directoire | — | France registry |
| CEDRIC Romens | Membre du directoire | — | France registry |
| DAMIEN Chambade | Membre du directoire | — | France registry |
| EMMANUELLE Pauchard | Membre du directoire | — | France registry |
| HUGUES Brionne | Membre du directoire | — | France registry |
| JEAN-PAUL Renard | Membre du directoire | — | France registry |
| JOCELYNE Py | Membre du directoire | — | France registry |
| JULIEN Poillot | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100