Key facts
dissolvedSCI DU 1 PLACE MALHERBE
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839983731
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dissolved
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Real-estate civil company (SCI)
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2018-05-30
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11 RUE PAUL TOUTAIN, 14000 CAEN
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68.20B
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€1,000
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Company dossier
SCI DU 1 PLACE MALHERBE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCAENNAISE DE MURS COMMERCIAUXCAENNAISE DE MURS COMMERCIAUX 2CIMES INVESTISSEMENTGRANVILLAISE DE MURS COMMERCIAUXLES 4L METTENT LE JU'SARL COMAFSARL ECO FROID BAYEUXSARL MARIIMMOSCI DES 1 ET 3 AVENUE DE ROUENSCI DES 34-36-38 RUE SAINT MARTINSCI DU 11 R PAUL TOUTAINSCI DU 14 BOULEVARD YVES GUILLOUSCI DU 15 RUE DU 6 JUINSCI DU 16 BIS RUE COURAYESCI DU 1 RUE COURAYESCI DU 26 RUE COURAYESCI DU 28 RUE ECUYERESCI DU 29 RUE SAINT MALOSCI DU 43 RUE SAINT SAUVEURSCI DU 450 BOULEVARD CHARLES CROS
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE HELENE NICOLE ROLANDE TRIBOUILLARD | Directeur | — | France registry |
| A.J.L. HOLDING | Membre du directoire | — | France registry |
| ANNE HELENE MARIE TRIBOUILLARD | Membre du directoire | — | France registry |
| HUGO ARNAUD JEREMY PERENCIN | Membre du directoire | — | France registry |
| LAURENT JACQUES ANDRE EUGENE TRIBOUILLARD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100