DOSSIERS / SCI FR ETATS GENERAUX
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Company dossier

SCI FR ETATS GENERAUX

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837771294 · 837771294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FR ETATS GENERAUX
fr_insee
837771294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-26
fr_insee
47 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE EUGENE GACHETdissolvedANNETTE LEHODEYdissolvedCECILE DESHORSdissolvedCLAUDE JEAN F PREVOSTdissolvedFLORIANE SUNactiveGLORIA MEDIAactiveHOLDING KdissolvedINDIVISION DOPIERREactiveINDIV VEG21activeJACQUES CHARLES CORDELIERdissolvedMARYLOU MARYLOU CRAMPETTEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNETWORK TECHNOLOGIES PARTICIPATIONS INTERNATIONAL SASdissolvedORGEDIM EXPANSIONdissolvedPATRICK JOCELYN VINCENT CHETTIARdissolvedREGINE TEULIERdissolvedSCI J.P.M.dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FATIMA KECHKECHEDirecteur—France registry
DALILA KECHKECHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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