Key facts
dissolved10 DENIS POISSON
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848766192
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dissolved
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Real-estate civil company (SCI)
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2019-03-01
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10 RUE DENIS POISSON, 75017 PARIS
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68.20B
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€1,000
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Company dossier
10 DENIS POISSON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAXELLE VANDEVOORDEBENJAMIN MOSINSKICACARET-BAUDONCOMETE MANAGEMENTCOMITE LUMIERESCRYSTAL LADIESELISABETH MOSINSKIETIENNE NEUVILLEFLATS WIREGIOVANA RAQUEL MORETTI DIAZMARFIT INC.NRICHERPARIS SERVICESPOISSONQUALIT IMMOBILIERRENT YOUR CABRENT YOUR PARIS SERVICESSYND COPR DU 10 RUE DENIS POISSON 75017TERNES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE Fitoussi | Dirigeant | — | France registry |
| OLIVIER MARC BRUNO Marechal | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100