DOSSIERS / SCI 114 TER RUE DENFERT ROCHEREAU
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Company dossier

SCI 114 TER RUE DENFERT ROCHEREAU

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813449188 · 813449188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 114 TER RUE DENFERT ROCHEREAU
fr_insee
813449188
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-10
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3 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE RAPHAELE MARIE CARETTEDirecteur—France registry
EUGENIE SOPHIE DIANE CARETTEDirecteur—France registry
VICTORIA LUDIVINE DESIREE CARETTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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