DOSSIERS / 64 CHEMIN DES HAUTS DE GRISY
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64 CHEMIN DES HAUTS DE GRISY

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822024725 · 822024725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
64 CHEMIN DES HAUTS DE GRISY
fr_insee
822024725
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-12
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10 RUE CESAR FRANCK, 75015 PARIS
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68.20B
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HalimiDirigeant—France registry
MARIE-CHRISTINE De Pembroke Et MontgomeryDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100