Key facts
dissolvedDENFACE
fr_insee
877727263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
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68.20B
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€1,305,000
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Company dossier
DENFACE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNE ZUNINOAURELINE SIMONAVESNOIS PARTICIPATIONSBAKINITOSBATT & ASSOCIESBATTMUSECHRISTIAN BARNETERIC PIERRATGILLES BATTHELENE RAPPINISABELLE ODETTE DECAUXJEAN-LOU RAOUL VALLEELISE MEISELNATHALIE NICOLE MARIE BATTNEODAKOTNOUVELLE AUSTRASIEOLIVIER LAURENT FREDERIC LEFEBVREOLRIC 2PARIBATTSCI DE LA MARBRERIE
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE NICOLE MARIE BATT | Directeur | — | France registry |
| NICOLAS ROGER JEAN CLAUDE BARNET | Directeur | — | France registry |
| AZ INVEST | Dirigeant | — | France registry |
| CERES DE BRILLON | Dirigeant | — | France registry |
| CHRISTIAN GEORGES ROGER BARNET | Dirigeant | — | France registry |
| FINANCIERE DE LA HETRAIE | Dirigeant | — | France registry |
| FINANCIERE DU CLOS DE L'EMBANIE | Dirigeant | — | France registry |
| HELENE LOUISE RAPPIN | Dirigeant | — | France registry |
| IMMOBILIERE DES EDUENS | Dirigeant | — | France registry |
| JEHANNE NICOLE GARRAIT | Dirigeant | — | France registry |
| LISE FLORENCE MEISEL | Dirigeant | — | France registry |
| OLIVIER LAURENT FREDERIC VICTOR LEFEBVRE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100