DOSSIERS / SCI SCS
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Company dossier

SCI SCS

FRANCE · COMPANY · INCORPORATED 1992-04-22
KYBE ID: FR-385221775 · 385221775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCS
fr_insee
385221775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-22
fr_insee
4 RUE AUMONT-THIEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APRFactiveARVIMdissolvedB.S.C.PRODUCTIONS SARLdissolvedCALLEVILLEactiveCALLIOPE KactiveCATHERINE DELPORTEdissolvedCHANCEREL EDITIONSdissolvedCHRISTINE THERESE ANGELE ROUGEactiveCOPR 4 6 RUE AUMONT THIEVILLE 75017 PARISactiveC PIERREHUMBERTdissolvedFEDERATION DES ARTISTES DE LA DANSEactiveINDIVISION BEGOUGNE DE JUNIACactiveISHAI NUERactiveLES CHARTREUX D'ARECHESdissolvedLUCIEN FOURNETactiveMONIQUE JEROME-LOPPEdissolved[ND]active[ND]activeOLIVIER LEFEBVREdissolvedOPTION NUTRITIONactive

+11 more

People with significant control

3 people
NameRoleFromSource
ISHAI NuerDirigeant—France registry
LARA NuerDirigeant—France registry
SAMI CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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