DOSSIERS / SCI DU 163-165 CHAUSSEE SAINT PIERRE
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Company dossier

SCI DU 163-165 CHAUSSEE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852672021 · 852672021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 163-165 CHAUSSEE SAINT PIERRE
fr_insee
852672021
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active
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Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
47 RUE DE ROME, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MorinDirecteur—France registry
M&B PropertiesMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100