Key facts
dissolvedSCI PARIS ROME AF77
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819186529
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dissolved
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Real-estate civil company (SCI)
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2016-03-18
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77 RUE DE ROME, 75017 PARIS
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68.20B
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€1,020
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Company dossier
SCI PARIS ROME AF77
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalADVENIAANTOINE VICTOR FRANCOIS MARIE RANSONASS ANIMATIONS ARTS MONUMENTSAUDICEABERTRAND TURKBRUNO MICHEL MAURICE GUILLAUMINCABINET WARREN PASSYERIC GILBERT ALAIN WELMENTFRANCOIS PIERRE MARC FISITZKYJACQUES LUCETJOSE EMILE ADRIEN DARQUYJULIEN VAGNERLA MAISON DES VACANCESLEO BERREBBIMICHEL PAINMOUCHENICOLAS BERREBBINICOLE HOLLIER-LAROUSSEPEDRO PALOMARES-SOLERSCM MAT 75
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| AUDICEA | Dirigeant | — | France registry |
| JEAN-MARC Catois | Dirigeant | — | France registry |
| LUDOVIC Boileau | Dirigeant | — | France registry |
| NATHALIE Rolet | Dirigeant | — | France registry |
| SIDERUS | Dirigeant | — | France registry |
| STAL - STratégie et Audit de L'entreprise | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100