DOSSIERS / SCI AVENUE DE PARIS
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Company dossier

SCI AVENUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912744521 · 912744521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENUE DE PARIS
fr_insee
912744521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-22
fr_insee
LA CROIX MAURENCIENNE, 51370 SAINT-BRICE-COURCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADIQT REIMS SBCdissolvedAKSEM 2activeAUTO CONTROLE TECHNIQUE SAINT-BRICEdissolvedCHAMDISdissolvedCP SAINT BRICEdissolvedDANIEL RAYMOND BOULEAUdissolvedDANYdissolvedDECO +dissolvedFABIAN ROGER BUFFETdissolvedHUJUDISdissolvedMAPA CADRANdissolvedMARIE-FRANCOISE DEVILLECHABROLLEdissolvedPAPA NDIAYEactiveSARL PRESSING SAINT BRICEdissolvedSAS LA JONCQUIEREdissolvedSB SHOESdissolvedSC 3P FAMILYdissolvedSCI ALBERTdissolvedSCI HUJUIMOCADRANdissolvedSCI HUJUTOUQUETdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
SC 3P FAMILYMembre du directoire—France registry
SC PATRIMONIA 3PMembre du directoire—France registry
PAUL EDOUARD JEAN-ROCH PAGEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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