DOSSIERS / 166 MARECHAL JUIN
← SearchExport PDF
Company dossier

166 MARECHAL JUIN

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-844034744 · 844034744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
166 MARECHAL JUIN
fr_insee
844034744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-03
fr_insee
80 BD de Sébastopol, 75003 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NALA COMPAGNYDirigeant—France registry
SARL CLICHYMembre du directoire—France registry
ERIC TeboulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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