DOSSIERS / SCI DU 21 RUE DES PAVILLONS
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Company dossier

SCI DU 21 RUE DES PAVILLONS

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839315553 · 839315553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 21 RUE DES PAVILLONS
fr_insee
839315553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-02
fr_insee
388 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1FOGENIEactiveA2IMdissolvedC.A.SactiveCUISINES DBdissolvedFLAVIUS NICU DRAGUSINactiveGESTION PARTICIPATION INVESTISSEMENTdissolvedGFR DU DONJONdissolvedICF PERFORMANCEdissolvedJPM HOLDINGdissolvedMAISON BIEN ETRE SARLdissolvedPAULINE HELENE GONINdissolvedSARL CHARRIER CONFORTdissolvedSARL MAGI PISCINESdissolvedSCEA DE PIEGUdissolvedSCI 1VESTIMdissolvedSCI CLAISEdissolvedSCI DUO IMMOdissolvedSCI H2I - HABITAT INDIVIDUEL INVESTISSEMENTdissolvedSCI LA GISELEdissolvedSCI LES LAVANDIERES - 302dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MELINDirecteur—France registry
JPM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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