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Company dossier

SCI DU 10 RUE DE LA RIBELLERIE

FRANCE · COMPANY · INCORPORATED 1981-12-29
KYBE ID: FR-323266312 · 323266312 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 10 RUE DE LA RIBELLERIE

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Registration323266312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-12-29

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Registered address15 BD GARIBALDI, 75015 PARIS

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Industry68.20B

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Share capital€62,657

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Companies at this address

28 total

ALAIN LEPLEGEdissolved ANDRE BOSTactive ANNE LEactive Anthelme NDIONEdissolved ASTAROTHdissolved CAMBRALDIdissolved CHRISTINE AUBRYdissolved CLAUDIE ANDREONIdissolved Ikram Bouaichadissolved JEAN KOTTOactive JOSE DE SOUZAdissolved KIMdissolved LUCA BOZZELLIdissolved MARIE LOUISE CORMILLEdissolved MICHEL HENRI FRANCOIS HAMEAUdissolved Mohamed Hedi GHORBELactive NADIA CHANCELactive [ND]active [ND]active NOUR EDDINE JAMALEDDINEactive

+8 more

Connections

4 links

Shared operator — likely the same administrator

SCI LEVANGShared officer / director · 2 share this JEKENAShared officer / director · 4 share this KIMShared officer / director · 4 share this RENOYIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNE LE	Directeur	—	France registry
LAURA TRAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100