Key facts
activeSCI PAR 4 HOCHE
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929705663
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active
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Real-estate civil company (SCI)
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2024-06-10
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21 B BD Galliéni, 94130 Nogent-sur-Marne
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68.20B
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€1,000
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Company dossier
SCI PAR 4 HOCHE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAUCTION FUNDFIRSTFONCIERE SBM[ND][ND]SCI LIL 121 POSTESSCI 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 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 |
|---|---|---|---|
| FINANCIERE AB | Membre du directoire | — | France registry |
| Samuel ELBILIA | Membre du directoire | — | France registry |
| Axel BOUAZIZ | Président | — | 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