DOSSIERS / SCI 10 RUE NICOLAS APPERT
← SearchExport PDF
Company dossier

SCI 10 RUE NICOLAS APPERT

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845181957 · 845181957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 10 RUE NICOLAS APPERT
fr_insee
845181957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-10
fr_insee
6 RUE NICOLAS APPERT, 51430 TINQUEUX
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

38 total
BOUCICAUTdissolvedD2M IMMOBILIERdissolvedGRANDS GARAGES CHAMPAGNEactiveGRINTIactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES BONS PERES DE FAMILLEdissolvedLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRETAIL PARK REIMS TINQUEUXdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactiveSCI CHAUSSEE BOCQUAINEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHAMPAGNE CAPITAL DEVELOPPEMENTDirecteur—France registry
DIMITRI MARC ALEXANDRE MOINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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