DOSSIERS / SCI DU 13 RUE DES LOMBARDS
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Company dossier

SCI DU 13 RUE DES LOMBARDS

FRANCE · COMPANY · INCORPORATED 1988-06-06
KYBE ID: FR-345136642 · 345136642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU 13 RUE DES LOMBARDS
fr_insee
345136642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-06
fr_insee
11 RUE LEON JOST, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Companies at this address

20 total
11 ETOILESactiveDEC MARK S A R LdissolvedDONG FANGHONGactiveGHITA SENTISSIdissolvedKARIM REKIKdissolvedNATHALIE AMSELLEMdissolvedREPdissolvedSCI 11 13 15 RUE SAINT JACQUESdissolvedSCI 11 ET 13 RUE NOEL BALLAYdissolvedSCI DU 24 R ALBERT MAHIEU A CHERBOURGdissolvedSCI DU 28 RUE LETELLIERdissolvedSCI DU 34 AVENUE DU PEUPLE BELGEdissolvedSCI DU 50BIS GRANDE RUEdissolvedSCI DU 53 RUE DENIS PAPIN A BLOISdissolvedSCI MAG JAURESdissolvedSG INVESTdissolvedSTEPHANE AUGEactiveSUPER BIEN ETREdissolvedSYNDICAT DE COPROPRIETE LEON JOSTactive

Connections

12 links
Shared operator — likely the same administrator
LE BAILLYShared officer / director · 7 share thisSCI MAG JAURESShared officer / director · 7 share thisSORELShared officer / director · 7 share thisSCI LGJShared officer / director · 7 share thisSCI 11 ET 13 RUE NOEL BALLAYShared officer / director · 7 share thisSCI DU 34 AVENUE DU PEUPLE BELGEShared officer / director · 7 share thisSCI 12 RUE DE LA REPUBLIQUE ST ETIENNEShared officer / director · 12 share thisSCI DU 28 RUE LETELLIERShared officer / director · 12 share thisSCI DU 53 RUE DENIS PAPIN A BLOISShared officer / director · 12 share thisMARC FINANCEShared officer / director · 12 share thisSCI DU 50BIS GRANDE RUEShared officer / director · 12 share thisSCI 11 13 15 RUE SAINT JACQUESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CLAUDE KelmanDirigeant—France registry
DAVID SraerDirigeant—France registry
JUDITH SraerDirigeant—France registry
JULIA KelmanDirigeant—France registry
JOEL SraerPrésident—France registry
SARAH KelmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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