DOSSIERS / SCI LESPTIGARS
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Company dossier

SCI LESPTIGARS

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822745469 · 822745469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESPTIGARS
fr_insee
822745469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
7 RUE BIOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€364,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
10001activeABDESLAM LAAROUSSINEdissolvedALBERT BENICHOUdissolvedASS COMPAGNIE LA LOVE YOUactiveCATIactiveC G SdissolvedEATCHICdissolvedESPACE BIEN ETREactiveGUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRAactiveMIRELA FORTUNATTIactiveNathan Mignonnatactive[ND]activeNICOLE HUGUETTE SEVEdissolvedRENDEZ-VOUS ENTRE ARTISTES - SAISON 3activeSCI FAMILIALE FERRY-GABARDdissolvedSCI MESSAdissolvedSTARCOME +activeTIPHAINE BOULINEAUdissolvedVISUAL IMPACT PRODUCTIONSdissolvedYOUSSEF MOHAMEDdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CHARLES EMMANUEL ARTHUR DavousDirigeant—France registry
NICOLAS TanguyDirigeant—France registry
JULIE LYDIE PhilippePrésident—France registry
LUCIE MARIE OttenwaelterPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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