DOSSIERS / SCI DU 9 BIS AVENUE JEAN JAURES
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Company dossier

SCI DU 9 BIS AVENUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 1987-03-31
KYBE ID: FR-340711845 · 340711845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 9 BIS AVENUE JEAN JAURES
fr_insee
340711845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-31
fr_insee
19 PRO PAUL DOUMER, 92400 COURBEVOIE
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

22 total
BENEDICTE DUMANSdissolvedCENDARINIdissolvedDESCARTESdissolvedERIC SERORdissolvedETIENNE JUMPERTZdissolvedFINHELIOSactiveGFA FABRIQUE WINEdissolvedGFA MANATHAN WINEdissolvedMOHAMED ISSAADdissolvedNAYA PARTNERSdissolvedSARL PIERRE NIOX INDUSTRIEdissolvedSCI DE LA GAREdissolvedSCI DE LA VOYE BONNARDdissolvedSCI DES HAMEAUXdissolvedSCI DES RUISSEAUXdissolvedSCI DU 9 RUE LAURE FIOTdissolvedSCI GORGENVILLE3dissolvedSCI LES AUNAISdissolvedSCI ROSNY11dissolvedSCI ROSNY18dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ESHRAGHI FARIDEHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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