Key facts
dissolvedPARENTON
fr_insee
794349878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-19
fr_insee
125 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
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€100
fr_insee
Company dossier
PARENTON
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAD BLI DAYBH INVESTFELFEL FRANCE PATRIMOINEFRANCIS PEYRALADEGILLES MARIE JACQUES HUGUETGROUPEMENT D'EMPLOYEURS LINK GESTIONHUGUET BANOUNJACQUELINE FABRE CHEVALIERLA FORET JODD[ND][ND]RENEE SORAYA BOUVIERSCI DU 125 RUE DE CHARENTONSCI PARIS CALMESCM CHARENTON DIDEROTS I A ISYND COPR 125 RUE DE CHARENTON
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID Fellous | Dirigeant | — | France registry |
| DEBORAH Chekroun | Dirigeant | — | France registry |
| JEROME Ammar | Dirigeant | — | France registry |
| KATIA Nachba | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100