DOSSIERS / SCI DU MARCHE NEUF PARIS
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Company dossier

SCI DU MARCHE NEUF PARIS

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852642495 · 852642495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARCHE NEUF PARIS
fr_insee
852642495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
6 QUAI DU MARCHE NEUF, 75004 PARIS 04
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET DU DOCTEUR KERKENIdissolvedECLAPHOTdissolvedILYES KERKENIdissolvedJEAN CLAUDE BACCARAdissolvedJEAN PIERRE DOSIOdissolvedMICHEL BOURGOINdissolvedMICHEL LEON CHARLES GRANDdissolvedNICOLAS FOUGERONTdissolvedSCI MONTJOIE PROCESSIONdissolvedSCI VALMONT IdissolvedSILHOL DUMASactiveSOC CIVILE IMMOBILIERE REVALdissolvedSOCIETE CIVILE IMMOBILIERE CORBIERES & COdissolvedSOCIETE CIVILE IMMOBILIERE MERMONTSdissolvedSOCIETE CIVILE IMMOBILIERE TROT & COdissolvedSYLVIE CAPOCCIdissolvedSYND COPRO DU 6 QU MARCHE NEUFactive

People with significant control

4 people
NameRoleFromSource
CHRISTELLE RollinDirigeant—France registry
ERIC EspejoDirigeant—France registry
FREDERIC LefortDirigeant—France registry
JEAN-PIERRE RollinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100