DOSSIERS / SCI 26 ROUTE REINE
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Company dossier

SCI 26 ROUTE REINE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894993138 · 894993138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 26 ROUTE REINE
fr_insee
894993138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
26 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AR GROUPEdissolvedBAPTISTE DAREAU DE LAUBADEREactiveGROUPE GZR AUTOdissolvedGZR ASSISTANCEdissolvedGZR HOLDINGactiveHENRI COURBEREdissolvedLP SNEAKERSdissolvedLUCIE ALIZE CHLOE BACONdissolvedMACARIO GARCIA RODRIGUEZdissolvedMARION SOPHIE VIRGINIE CODINOactive[ND]active[ND]active[ND]activePIERRE MARIERdissolvedSCI ANTIBES PATRIMOINEdissolvedSCI FONCIERE AIX-EN-PROVENCEdissolvedSCI GAL ST LAURENTdissolvedSJ SERVICESactiveSPICE LABactiveSTEPHANIE VITALEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
REMUS MIHAIL DIACONESCUDirecteur—France registry
CELINE CHRISTINE BRIGITTE GUITARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100