DOSSIERS / IMMOBILIERE DE STATIONNEMENT
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Company dossier

IMMOBILIERE DE STATIONNEMENT

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847631413 · 847631413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE STATIONNEMENT
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847631413
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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2 RUE VERSIGNY, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS DeniseDirigeant—France registry
MICHELE BourotDirigeant—France registry
NICOLAS DenisePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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