DOSSIERS / SCI PARTICIPATION ADMINISTRATION
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SCI PARTICIPATION ADMINISTRATION

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: 9695007RHC1THE5YZG16 · 302974589 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARTICIPATION ADMINISTRATION
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302974589
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dissolved
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Real-estate civil company (SCI)
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2002-02-27
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72 RUE DE BELLECHASSE, 75007 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZA MARIE PRUDENCE DOMBdissolvedBELLERAVE ESTATEdissolvedFLIPOactiveJEAN FLIPOdissolvedLIMOUDactiveLOIC VALETactiveODILE UZANdissolvedRENOVBATactiveSAINT SULPICE INVESTISSEMENTSdissolvedSCI ARCADE LIBERTE 3dissolvedSCI MERETMONT ESTATEactiveSCI PONT AUX CHOUXdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIIdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IVdissolvedSCI VAILLANT COCTEAUdissolvedSC SOPHOCLE INVESTdissolvedTERTRE BLANCdissolved

People with significant control

4 people
NameRoleFromSource
LA FONDATION DU JUDAISME FRANCAISDirigeant—France registry
SAUVEGARDE DU PATRIMOINE JUIF FRANCAIS ET EUROPEENDirigeant—France registry
JEAN-DANIEL LEVYPrésident—France registry
REMY SerrouyaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100