DOSSIERS / EG 99
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Company dossier

EG 99

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-837566082 · 837566082 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EG 99
fr_insee
837566082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-19
fr_insee
1-3 AV MARCEAU, 75116 Paris 16e Arrondissement
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUGENIE GarellaDirigeantFrance registry
JEAN-BRICE GarellaDirigeantFrance registry
SANDRINE PicardPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100