DOSSIERS / SCI 8 MAISON DIEU
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Company dossier

SCI 8 MAISON DIEU

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-353054430 · 353054430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 8 MAISON DIEU
fr_insee
353054430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-12
fr_insee
8 RUE MAISON DIEU, 75014 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO BASILIOdissolvedCLUB SELLORDactiveHELENE BRAVINdissolvedJEAN PHILIPPE MORCHOISNEactiveJIYING FENGactiveKALIZEEactiveLILIAN BERNARD GEORGES POPIEULactiveLIVIA GIAOUIactiveMORGANE JEANNE SOPHIE BABOUOTactive[ND]active[ND]active[ND]dissolvedPIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolvedPIERRE-YVES SORINdissolvedSCI AJD ABERSdissolvedSCI ATELIER KSdissolvedSCI GO UELdissolvedSCI MAINE ESTdissolvedSCI VVPNdissolvedSYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

1 people
NameRoleFromSource
LE GAL YANNIKPrésident—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