Key facts
dissolvedMERCI QUI ?
fr_insee
814561833
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dissolved
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Real-estate civil company (SCI)
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2015-11-06
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4 VLA DES ENTREPRENEURS, 75015 PARIS
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68.20B
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€100
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Company dossier
MERCI QUI ?
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| HACENE KCHIOUCH | Dirigeant | — | France registry |
| LAURA GUTIERREZ | Dirigeant | — | France registry |
| LINE SARAH HERRISSE | Dirigeant | — | France registry |
| SOCIETE D'ETUDES ET DE DEVELOPPEMENT D'ENTREPOT | Dirigeant | — | France registry |
| YVAL | Dirigeant | — | France registry |
| YANN CHAPOTTON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 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