DOSSIERS / SCI 40 RUE CURIAL
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Company dossier

SCI 40 RUE CURIAL

FRANCE · COMPANY · INCORPORATED 1993-07-16
KYBE ID: FR-391843380 · 391843380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 40 RUE CURIAL
fr_insee
391843380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-16
fr_insee
40 RUE CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BERTHONactiveArnaud LAURENT MICHEL DessombzactiveASSOCIATION WARVORactiveASS POUR LA FONDATION COPERNICactiveDENTGESTdissolvedESPACE MEDICO DENTAIRE CURIAL (EMDC)activeHAMZA CHIHEBactiveHENRI HENRI ALBERT JACQUES HUNGERdissolvedJEAN-MARIE XAVIER PLATHEYdissolvedLUTETIA LACRYMAEactiveMARIE SOPHIE DESSOMBZactive[ND]active[ND]activeNTSdissolvedSASSONE IMMOBILIERdissolvedSCI 188 CRIMEEdissolvedSCI DODDY'SdissolvedSCI SABIMMOdissolvedSYND DE COPRO DU 40 RUE CURIALactiveULYSSE JULES MARTIAL ROBERT GERARDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LUCIEN POIATTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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