DOSSIERS / SCI DU 170 BD HAUSSMANN
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Company dossier

SCI DU 170 BD HAUSSMANN

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-390209591 · 390209591 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DU 170 BD HAUSSMANN
fr_insee
390209591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-17
fr_insee
2014-07-21
fr_insee
170 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20A
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€1,829,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICEPHOREDirigeant—France registry
FREDERIC AndréPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC André (officer) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC André (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off