Key facts
activeSCI LE COUVENT NDDP
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977568682
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active
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Civil company
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2023-07-17
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50 RUE du Général Delestraint, 75016 Paris
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68.20B
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€10,000
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Company dossier
SCI LE COUVENT NDDP
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalADRIEN ADRIEN ZIEMICHODBeatriz Adriana Lopez ArroyoERIC GEORGES EVENFRANCIS DESMAZESJEAN RAFAEL PINHEIRO DA SILVAJules David Moise BenhaimMAX NESTOR DELORGE[ND][ND]PATRICE GILBERTPMF BATIGNOLLESSAS LE COUVENT NOTRE DAME DES PRESSCI MER ET OCEANSYND.COPR. 50 RUE DU GENERAL DELESTRATHOMAS JEAN PATRICK VEYRIERTHYMIWILLYBI PINHEIRO SANTOS
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| MATTHIAS ROBERT ANDRE ROLLAND | Directeur | — | France registry |
| PATRICK PHILIPPE ALAIN BAGLIN | Directeur | — | France registry |
| ALIX MARIE LAETITIA GARD | Membre du directoire | — | France registry |
| BEATRIZ ADRIANA LOPEZ ARROYO | Membre du directoire | — | France registry |
| ISABELLE MARIE-PIERRE POUSSARD | Membre du directoire | — | France registry |
| JULIETTE RAYMONDE CHOLLAT-NAMY | Membre du directoire | — | France registry |
| MICHEL LOPES | Membre du directoire | — | France registry |
| NATALY SOARES PINTO VALENTE | Membre du directoire | — | France registry |
| OLIVIER JEAN ALBERT ANTOINE | Membre du directoire | — | France registry |
| WILLIAM GABRIEL MARIE ZEITLIN | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100