DOSSIERS / SCI DU SEPT
← SearchExport PDF
Company dossier

SCI DU SEPT

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389598095 · 389598095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SEPT
fr_insee
389598095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-29
fr_insee
198 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FORTIORIdissolvedAGV CONSEILSactiveAHMED DAOUIdissolvedANAELLE HELENA HELENA ANAELLE MENGUE M'ELLAdissolvedANIS IGOUDJILENEactiveCLAUDINE BILLAUDdissolvedCLIMAT-FLUIDESactiveFRANCOIS SPANGactiveINTERCONSULTdissolvedLouis Guillaume Marie BayleactiveMANUFACTURE FRANCAISE CARTOUCHES TONERactiveMARIE-HELENE JEANNE ELISABETH DIANE SPANGdissolvedM.N.P. VACHER ET ASSOCIESdissolved[ND]activeONIXdissolvedRENTKARactiveRILAFdissolvedSEDHA SOC EQUIP DISTRI HABITATdissolvedTIO GROSET FRANCEdissolvedVIVASCHOOLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VINCENT DAVIDDirecteur—France registry
FLORENCE BERGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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