DOSSIERS / SCI LES HAUTS DE MONTMARTRE
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Company dossier

SCI LES HAUTS DE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803564590 · 803564590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTS DE MONTMARTRE
fr_insee
803564590
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-17
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34 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A & C EVENTSDirigeant—France registry
ANDREA MaassDirigeant—France registry
CLARISSE ChardeauDirigeant—France registry
GREGOIRE Poux-GuillaumeDirigeant—France registry
PIERRE GalutDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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