DOSSIERS / SCI DU PHARE
← SearchExport PDF
Company dossier

SCI DU PHARE

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809422785 · 809422785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PHARE
fr_insee
809422785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-05
fr_insee
16 RUE DU CHATEAU, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIANNE SCHAEFFERDirecteur—France registry
AFFINITY CONSEILSDirigeant—France registry
CLARA IRENE JACQUELINE MAURICEDirigeant—France registry
HUGO CLAUDE ROBERT MAURICEDirigeant—France registry
QUENTIN GEORGES GUILLAUME MAURICEDirigeant—France registry
THOMAS RENE BARTHELEMY MAURICEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100