DOSSIERS / SCI DU 160 BD HAUSSMANN
← SearchExport PDF
Company dossier

SCI DU 160 BD HAUSSMANN

FRANCE · COMPANY · INCORPORATED 1987-08-03
KYBE ID: FR-341926616 · 341926616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 160 BD HAUSSMANN
fr_insee
341926616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-03
fr_insee
160 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAactiveBEJORdissolvedCOLOC SELECTIONactiveDROUOT ESTATE IMMOCENTREdissolvedERIC BOURDAIS CONSEILdissolvedFERNAND GRABLIdissolvedHipparcos Education BidCoactiveHIPPARCOS EDUCATION TOPCOactiveJOCELYN JEAN REMY GRIGNONactiveNUMWORKSdissolvedPHILIPPE DE SAINT ETIENNEdissolvedREGITEC J. DE VAUBERNIER ET COMPAGNIEdissolvedSCI DU 8 RUE D'ARTOISdissolvedSCI PARDO HAUSSMANNdissolvedSOCIETE DE PARTICIPATIONS ET FONCIERE DE PARISdissolvedSOC IMMOBILIERE SEINE ET SEINE ET OISEdissolvedURBAN COEUR COMMERCEactiveURBAN DNOactiveURBAN INVESTISSEMENTdissolvedURBAN MRXactive

+20 more

People with significant control

14 people
NameRoleFromSource
AMALIE BourdaisDirigeant—France registry
CAMILLE BourdaisDirigeant—France registry
CARLA BourdaisDirigeant—France registry
CELIA BourdaisDirigeant—France registry
CHRISTIAN BourdaisDirigeant—France registry
ERIC BourdaisDirigeant—France registry
FRANCOISE SclaferDirigeant—France registry
JEAN-CLAUDE BourdaisDirigeant—France registry
JULIEN BourdaisDirigeant—France registry
MATEO BourdaisDirigeant—France registry
OCTAVE BourdaisDirigeant—France registry
OLIVIER BourdaisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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