Key facts
dissolvedSCI N 1
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824536148
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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1 RUE NICOLAS APPERT, 60117 RUSSY-BEMONT
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68.32A
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€1,000
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Company dossier
SCI N 1
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS ALBERIC JUVIN PHILIPON | Directeur | — | France registry |
| ALBERIC MARIE FIACRE PHILIPON | Dirigeant | — | France registry |
| ALEXINE MARIE ODILE PHILIPON | Dirigeant | — | France registry |
| ARMEL-MARIE PIERRE YVES PHILIPON | Dirigeant | — | France registry |
| AYMERIC MARIE PATRICK PHILIPON | Dirigeant | — | France registry |
| CATHERINE MARIE-LOUISE GERMAINE JUMENTIER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100