Key facts
dissolvedEMERGENCE 3
fr_insee
810315663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-18
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7 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
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68.20B
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€200,000
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Company dossier
EMERGENCE 3
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalANDROMEDEARNAUD ADRIEN ARNAUD QUILANBENARD & MALEVILLE ASSOCIESCERIEL GESTION ET SERVICESCERIEL INFRASTRUCTURE ET SERVICES ITCOMETAL COFFRAGESCONSEILS ET FORMATIONDELAMARE CONSULTINGDIAGNOSTIC EXPERTISE CONSEILDIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIEREFC INVESTFORM'ACTIONS +FRANCOIS CHARLESGILLES FIRMIN VAN-LERENBERGHEHERVE JACQUES DOISYISABELLE ANNE AUGERLAP INVESTMICHEL ANDRE BENARD[ND][ND]
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE ANNE BRIGITTE AUGER | Directeur | — | France registry |
| ANNE MARGUERITE LUCIENNE HENRY | Membre du directoire | — | France registry |
| CELIA RAYMONDE CARPENTIER | Membre du directoire | — | France registry |
| DEC VB | Membre du directoire | — | France registry |
| DIAGNOSTIC EXPERTISE CONSEIL D.E.C | Membre du directoire | — | France registry |
| FABIENNE BRIGITTE SYLVIE HELAINE | Membre du directoire | — | France registry |
| FC INVEST | Membre du directoire | — | France registry |
| HBL | Membre du directoire | — | France registry |
| LAP INVEST | Membre du directoire | — | France registry |
| QA INVEST | Membre du directoire | — | France registry |
| SANDRINE DENISE MICHELE AUVRE | Membre du directoire | — | France registry |
| SF INVEST | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100