DOSSIERS / SCI DE LA PLEINE LUNE
← SearchExport PDF
Company dossier

SCI DE LA PLEINE LUNE

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840532048 · 840532048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLEINE LUNE
fr_insee
840532048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
53 RUE MARCEL PAUL, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.F.CdissolvedASSOCIATION CAMPINOISE DE SANTE POUR TOUSactiveCENTRE PROPHETIQUE FEU ET DELIVRANCE DES NATIONSactiveCIE APPLICA REALISA ACTIVITES TERTIAIRESdissolvedDENTAL INSTITUTactiveEASY DENTALdissolvedECOLE SUPERIEURE DU GRAND PARISdissolvedEMBALLAGE AUTOMATION INDUSTRIEdissolvedESTHER PROdissolvedIP PROTECT SOLUTIONdissolvedJEAN-CLAUDE BERNARD ROUBLINdissolvedMARCEAU LOFTdissolvedMAYTOP ISO 94dissolved[ND]dissolvedOLIVIER ANDRE BASSOMPIERREdissolvedQUALIDENTALactiveSANTALLIANCEactiveSARL CONCEPTION REALISATION RENOVATIONdissolvedSCI DE LA DEMI LUNEdissolvedSCI JUPITERdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MARWANE HSSINOUDirecteur—France registry
JACQUES NGUYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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