DOSSIERS / SCI DU 11 BD DAVOUT A PARIS
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Company dossier

SCI DU 11 BD DAVOUT A PARIS

FRANCE · COMPANY · INCORPORATED 1989-02-14
KYBE ID: FR-349602672 · 349602672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 11 BD DAVOUT A PARIS
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349602672
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active
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Real-estate civil company (SCI)
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1989-02-14
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1 AV Joseph Francois Belbeoch, 94410 Saint-Maurice
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68.20B
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JESSY SPAHIJADirecteur—France registry
JENNIFER SPAHIJAMembre du directoire—France registry
JIMMY SPAHIJAMembre du directoire—France registry
TOMMY SPAHIJAMembre du directoire—France registry
VANESSA SPAHIJAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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