DOSSIERS / SCI DU 22 RUE KELLER A PARIS 11E
← SearchExport PDF
Company dossier

SCI DU 22 RUE KELLER A PARIS 11E

FRANCE · COMPANY · INCORPORATED 1991-08-14
KYBE ID: FR-382812659 · 382812659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 22 RUE KELLER A PARIS 11E
fr_insee
382812659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-14
fr_insee
165 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
165 AVENUE VICTOR HUGOdissolvedABIR FAWAZdissolvedCORINNE ROSE TOUBOULactiveEMILE JAMMES LEVYdissolvedFRAZIER CONSULTING INTERNATIONALdissolvedGROUPEMENT FORESTIER DE FROMAGEdissolvedHAKANdissolvedIMMOBILIER DEAUVILLE PARISdissolvedMARINE DESPIEREdissolvedPIERRE ARCELINdissolvedPRESCILA DIASANTAactiveRENE CHASSEDIEUdissolvedSCI 17 JMdissolvedSCI 25 RUE JEAN MERMOZdissolvedSCI B.J.L.dissolvedSCI DU 20 RUE JEAN MERMOZdissolvedSCI DU 21 RUE JEAN MERMOZdissolvedSCI JEAN JAURESdissolvedSCI MERMOZdissolvedSELARL DU DR CORINNE TOUBOULdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ARNAUD GUENYDirecteur—France registry
ROLAND GUENYDirecteur—France registry
THIBAUD GUENYDirecteur—France registry
ODILE SALLE DE CHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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