DOSSIERS / SCI GRE PAN EU 146 HAUSSMANN
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Company dossier

SCI GRE PAN EU 146 HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832510291 · 832510291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRE PAN EU 146 HAUSSMANN
fr_insee
832510291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
89 RUE Taitbout, 75009 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

128 HAUSSMANNactive18/20 PAIXactiveASSOCIATION COREST GESTIONactiveASSOC PROMOTION MECENAT DEVELLOP CULTUREactiveCOFIFOactiveCOGIPARactiveEA1dissolvedETUDES ET TRAVAUXdissolvedEUROP ASSISTANCE HOLDINGactiveFIMAPactiveFONDS DE DOTATION WENDEL CARESdissolvedGCONCIERGESactiveGEII RIVOLI HOLDING SASdissolvedGENERALI 20activeGENERALI 21activeGENERALI 22activeGENERALI INVESTISSEMENTdissolvedGENERALI LE MONCEYactiveGENERALI LOGISTIQUEdissolvedGENERALI REAUMURdissolved

+67 more

People with significant control

6 people
NameRoleFromSource
GEIH FranceDirigeant—France registry
Generali Europe Income Holding S.A.Dirigeant—France registry
FREDERIC BoucheratPrésident—France registry
MAYA MzahPrésident—France registry
NICOLAS GromakowskiPrésident—France registry
RAPHAEL JacquetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100