Key facts
dissolvedSCI DES ARCHANGES
fr_insee
879341584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
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21 B RUE D'ARMAILLE, 75017 PARIS
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68.20B
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€50,000
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Company dossier
SCI DES ARCHANGES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| DAMIEN Dubois | Dirigeant | — | France registry |
| GILLES Denoyel | Dirigeant | — | France registry |
| GUILLAUME Le Breton | Dirigeant | — | France registry |
| HERVE Beligné | Dirigeant | — | France registry |
| La PALME Partners | Dirigeant | — | France registry |
| OLIVIER Lunet de la Malène | Dirigeant | — | France registry |
| SIMON Chouanard | Dirigeant | — | France registry |
| STEPHANE Palaz | Dirigeant | — | France registry |
| Association "Pour une Authentique Transmission et Education Responsable" | Président | — | France registry |
| FREDERIC Samson | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100