DOSSIERS / 109 ST MICHEL
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Company dossier

109 ST MICHEL

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802919480 · 802919480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
109 ST MICHEL
fr_insee
802919480
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-16
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263 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EQUITIS GESTIONDirigeant—France registry
LA TOUR IMMO HOLDINGDirigeant—France registry
DAVID GiamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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