Key facts
activeSCI DU 4 RUE DU BENELUX
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402960280
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active
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Real-estate civil company (SCI)
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1995-11-23
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5 B RUE KEPLER, 75016 PARIS
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68.20B
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1
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€304,800
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Company dossier
SCI DU 4 RUE DU BENELUX
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 total10 EN CHAPLERUE.SCI77 RUE DE ROME SCIBENOISTCHRISTIAN LESAGECLH1CORMERAISECCO PATRIMOINEEURL SAADAFONCEA S.L.P.GESTION NOISIEL SAINTE GENEVIEVELOIRE VENDEEM PLUS[ND]NEODOMENEOLIOPARIS OFFSHORE BROKERAGERAFFAELLA MALDOTTISCI 138, RUE SAINTE CATHERINESCI 9, RUE DES PETITS PERESSCI DU 12 RUE DU FER A CHEVAL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| D.INTERNATIONAL | Dirigeant | — | France registry |
| NEOLIO | Dirigeant | — | France registry |
| LIONEL Drouin | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100