DOSSIERS / SCI DES 32 ET 34 RUE ETIENNE SABATIE
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Company dossier

SCI DES 32 ET 34 RUE ETIENNE SABATIE

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-354046690 · 354046690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 32 ET 34 RUE ETIENNE SABATIE
fr_insee
354046690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
fr_insee
6 RUE EMILE DUCLAUX, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE HUGOdissolvedAstrid CECILE LOUISE MARIE RICHARDactiveCOPR 6 R E. DUCLAUX 75015 PARISactiveDOMINIQUE KISZELNIKdissolvedFC CULTUREactiveFRANCIS LEVESQUEdissolvedFRANCOISE DRUANTdissolvedLA BORIE DES 3 RIVIERESdissolvedLA CHAINEEdissolvedLISA HUMBERTactiveLORRAINE ROSE MARIS ANNE LE MEURdissolvedMARIE KEROUREDANdissolvedMICHELE IDELSdissolved[ND]active[ND]activeNOEMIE ESTELLE JACQUELINE ASSOUSactiveRICHARD KISZELNIKdissolvedROMAINE MICHELE FINZI BOCQUETactiveROMANE LE MEURdissolvedSARAH HARIRIactive

+6 more

People with significant control

4 people
NameRoleFromSource
LOIC LevesqueDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE MONCEAUDirigeant—France registry
VALERIE LevesqueDirigeant—France registry
LILIANE BouePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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