DOSSIERS / SCI 100 RUE SAINT DOMINIQUE
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Company dossier

SCI 100 RUE SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1991-11-15
KYBE ID: FR-383580727 · 383580727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 100 RUE SAINT DOMINIQUE
fr_insee
383580727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-15
fr_insee
100 RUE SAINT-DOMINIQUE, 75007 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
ALEXANDRE DEMIACHKINEdissolvedALTURA HOLDINGactiveASSOCIATION POUR LA CULTURE, LES TERRITOIRES ET L'URBANISME DU 7EME ARRONDISSEMENT DE PARIS, ACTEUR 7activeCATHERINE LAMBERGEONdissolvedEMINE DANYERIdissolvedEUNHYUN PARKdissolvedGERALDINE KAISERactiveguillaume casseauactiveJacques ChouchaniactiveLEAFdissolvedLES FRAGUIERSdissolvedLOBOdissolved[ND]active[ND]active[ND]dissolved[ND]activeREMY GIORDANOactiveSAINT DOMINIQUE STRUCTUREdissolvedSAINT YVESdissolvedSCI DU BASTIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
MICHEL LAMOTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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