DOSSIERS / SCI EGLISE
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Company dossier

SCI EGLISE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840901300 · 840901300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EGLISE
fr_insee
840901300
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-05
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89 RUE DE L'EGLISE, 75015 PARIS
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68.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cléante InvestissementsDirigeant—France registry
VAVINELDirigeant—France registry
GUILLAUME JouanneauPrésident—France registry
JEAN-CHARLES MorisseauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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