DOSSIERS / SCI 48 ROUTE DE LA REINE
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Company dossier

SCI 48 ROUTE DE LA REINE

FRANCE · COMPANY · INCORPORATED 1985-01-15
KYBE ID: FR-331384693 · 331384693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 48 ROUTE DE LA REINE
fr_insee
331384693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-15
fr_insee
181 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BIODERMAdissolvedCHABROTdissolvedCHEZ VALENTINAactiveCHRISTIAN JACQUEMIN F JEAN-JACQUES RICHEPINdissolvedDISTRI COMdissolvedHANNAHdissolvedHANOI ETOILEactiveIMCOMINdissolvedJEANNE MARGUERITE VILLERSdissolvedKATIA PREVOSTdissolvedMARC-LAURIN OLIVIER ANTOINE EBRARDdissolved[ND]activeNEW SUSHI 2012activeOREA ORGAN ESPACE AGENC ARCHITdissolvedPALMERdissolvedPATRICK AUBINEAUdissolvedSCI ASTRAactiveSCI HONORE DU ROULEdissolvedSEOUL COMPANYactiveSHAIN JYE FRANCISCO JAVIE MONGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK STEPHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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