DOSSIERS / SCI LA FERME
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Company dossier

SCI LA FERME

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-323599530 · 323599530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA FERME
fr_insee
323599530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-18
fr_insee
8 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

24 total
8RDSPdissolved8RSPdissolvedA.R.T.SdissolvedBERNARD ANDRE JEAN DENEEactiveCAMILLE DOMINIQUE RIGAUDactiveELIE JOSE CATALAdissolvedFRANCOIS DIT GUY ALBOTdissolvedHARBORdissolvedHARBOWdissolvedISABELLE TAILLOLEdissolvedJEANNINE FROIDEVAEAUXdissolvedJENNIFER OLIVE GRASSIOTdissolvedMAPICAdissolved[ND]dissolved[ND]dissolvedPARIS VINEYARD HOLDINGdissolvedPHILIPPE ALBERT MINARETdissolvedSCI BEN KHEDERdissolvedSOCIETE IMMOBILIERE CLYTEMNESTREdissolvedSOCIETE IMMOBILIERE L'ILEdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE LES TAUPESShared officer / director · 3 share thisAQUAN SASShared officer / director · 3 share thisSOC DES FEMMESShared officer / director · 11 share thisSCI L'EXILShared officer / director · 11 share thisDIMENSIOShared officer / director · 11 share thisLES FEMMES LIBRAIRIESShared officer / director · 11 share thisSOCIETE IMMOBILIERE L'ILEShared officer / director · 11 share thisLA BASTIDEShared officer / director · 11 share thisSOCIETE IMMOBILIERE CLYTEMNESTREShared officer / director · 11 share thisEP PATRIMOINEShared officer / director · 11 share thisSCI TERRE SAUVAGEShared officer / director · 11 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
NameRoleFromSource
EZEKIEL GrunsteinDirigeant—France registry
ELISABETH NicoliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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