DOSSIERS / SCI 255
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Company dossier

SCI 255

FRANCE · COMPANY · INCORPORATED 1988-03-24
KYBE ID: FR-344329834 · 344329834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 255
fr_insee
344329834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-24
fr_insee
3 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AI KITAHASHIactiveBAOBAR FAUBOURGactiveCLEMENTINE ARQUISactiveCONSTANT COUTHONdissolvedDOMINIQUE HECQUETdissolvedGABRIEL BERDATdissolvedGORDONNA LAFAILLEactiveINDIVISION CHENactiveINDIVISION MARIE-LAURE ET CHARLES BERNASCONIactiveINDIVISION TEPA PIOGERactiveLA GRANJAdissolvedLEWISTON CONSEILdissolvedLIONEL CHARLES LIANGCAI SHENdissolvedMIARANA RANDRIAMBOLOLONAactiveNATURE IN FINANCEactive[ND]active[ND]active[ND]dissolved[ND]dissolvedOLIVIER TORZSOICdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DANIELLE MEYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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