Key facts
dissolvedSCI LIL 121 POSTES
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894939792
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dissolved
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Real-estate civil company (SCI)
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2021-03-09
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21 B BD GALLIENI, 94130 NOGENT-SUR-MARNE
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68.20B
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€1,000
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Company dossier
SCI LIL 121 POSTES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAUCTION FUNDFIRSTFONCIERE SBM[ND][ND]SCI LIL 147 LONG POTSCI LIL 219 ROGER SALENGROSCI MAF 26 REPUBLIQUESCI NLY 65 VICTOR HUGOSCI PAR 11 RENE GOSCINNYSCI PAR 22 REUILLYSCI PAR 33 MARBEUFSCI PAR 4 HOCHESCI PAR 95 TOMBE ISSOIRESCI RBX 20 GRANDE RUESCI TRCG 43 SAINT JACQUESSCI VRS 64 CHANTIERS YEHOUDATOTEM SECURITY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AXEL BOUAZIZ | Directeur | — | France registry |
| DEBORAH CALAMIA | Dirigeant | — | France registry |
| FINANCIERE AB | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100