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Company dossier

SCI DU MEDOC

FRANCE · COMPANY · INCORPORATED 1986-05-30
KYBE ID: FR-337785711 · 337785711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MEDOC
fr_insee
337785711
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-30
fr_insee
26 RUE BERGERE, 75009 PARIS
fr_insee
41.10D
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE DUBOISactiveBERNARD MAJUFESdissolvedCONVERSATIONS ESSENTIELLESactiveDANIEL JEANdissolvedDEBORAH LALLOUMactiveDONIN DE ROSIERE M.C. ET CURIAL A.activeGHISLAIN SEBASTIEN ALAIN AUDEMARD D'ALANCONdissolvedJACQUES BARBATdissolvedLATINEdissolvedL'HOMME ET LA CONNAISSANCEactiveLILI WUactiveMANAL PARISactiveMAURICE MASdissolved[ND]active[ND]dissolved[ND]activeSARA NEKIdissolvedSCI BLEU SAPHIRdissolvedSCI SIRIUSdissolvedSOCIETE CIVILE IMMOBILIERE LIOT-BOISSEAUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN CHAMPLONPrésident—France registry
ALBERT COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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