DOSSIERS / SCI 9 FG ST ANTOINE
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Company dossier

SCI 9 FG ST ANTOINE

FRANCE · COMPANY · INCORPORATED 1986-07-03
KYBE ID: FR-338110588 · 338110588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9 FG ST ANTOINE
fr_insee
338110588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-03
fr_insee
33 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUEZactiveEDIPACactiveEVIMYdissolvedFAIDHERBE 33dissolvedFAIDHERBE 33dissolvedFRANCE FINANCE CONSEIL HOLDINGactiveGROUP'J.F.A. COMMUNICATIONdissolvedJLM EXPERTISE ET AUDITdissolvedMADELEINE COMPAGNONactiveMELEDICdissolvedMELICEDdissolvedNOVELLINI FRANCEactiveOL CONSEILdissolvedPREDICATEURdissolvedPUBLICATIONS JEUX ET STRATEGIEdissolvedREPORTERS ECONOMIQUES ASSOCIESdissolvedSARL TOKAactiveSCI DU 54 FAUBOURG SAINT ANTOINEdissolvedSCI ESSONNE MEUBLES PARIS NORD IIdissolvedSCI GALFE ALFORVILLEdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
CAROLINE MagidasDirigeant—France registry
EURL GEORMADirigeant—France registry
ISABELLE MagidasDirigeant—France registry
RAYMOND DAVID MagidasDirigeant—France registry
MAURICE RuimyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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