DOSSIERS / SCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92
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SCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038896114 · 038896114 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92
fr_insee
038896114
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
16 RUE DE CHAILLOT, 75016 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE PROSTdissolvedCHEZ LI FRERESdissolvedCLAUDE AMEDEE BELactiveELIE SARROUFdissolvedFABIENNE HELLA PATRICIA RADETdissolvedGERARD GRUMBERGactiveGERARD JEAN-MARIE TEILdissolvedGH INVESTdissolvedJEAN-CLAUDE LESAULTdissolvedJEAN KARPELactiveMME LOUBARESSE JEANNINE MLE LOUBARESactive[ND]dissolvedNINA SERGUEEVNA KUPAREVAdissolvedPHILIPPE PIERRYdissolvedROMAIN LEVASSEURdissolvedSCI DELPHINE INVESTISSEMENTdissolvedSOCIETE GBDactiveSYND.COPR. 10 R DEGUERRY 75011 PARIS REactiveSYND.COPR. 16 RUE DU MOULIN DES PRES 750activeSYND.COPR. 16 RUE ROCHEBRUNE P 11 REP Pactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

34 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100