DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852536812 · 852536812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
852536812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
4 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.Cdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC VARANDAS RATODirecteur—France registry
MARIA SOUSA GONCALVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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