DOSSIERS / SCI 16 RUE RAYMOND BROSSE
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Company dossier

SCI 16 RUE RAYMOND BROSSE

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: 969500OKS980CH5YVH39 · 388755795 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 16 RUE RAYMOND BROSSE
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388755795
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dissolved
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Real-estate civil company (SCI)
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2008-10-03
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1 RUE ERNEST CRESSON, 75014 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE BEAUDOUIN-LAFONdissolvedANDREE ESMENARDdissolvedANNE LARDOUXdissolvedARTS CREATION THEATRE EUROPEactiveFORMALIVactiveHACTactiveINITIATIVE ET FORMATION PARISactiveJAMES ROBERT WARNERdissolvedJEAN PELTIERdissolvedKVC LEMAIRE GESTIONdissolvedMAURICE ZADOKdissolvedMICHEL ADELSONdissolvedMWAMdissolved[ND]dissolvedOLIVIER FRANCOIS JULIEN LECAactiveOLIVIER LAMBERTactivePATRICK BERNARD CLAUDE FOUILLANDdissolvedRICHARD TANSKIdissolvedROLAND DELOUYAdissolvedSCHWAB CONSEIL EURLdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
CHRISTINE IMBERTDirecteur—France registry
CLAUDE SCHWABDirecteur—France registry
ANAIS SchwabDirigeant—France registry
AUDREY SchwabDirigeant—France registry
CAROLINE SchwabDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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