DOSSIERS / SCI DU 8 RUE PEREIRE
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Company dossier

SCI DU 8 RUE PEREIRE

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-391946621 · 391946621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 RUE PEREIRE
fr_insee
391946621
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-26
fr_insee
14 AV DE BRIMONT, 78400 CHATOU
fr_insee
68.20B
fr_insee
€215,807
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUES DELCOURTdissolvedMARIA GABRIELA BOSIO SILVESTROdissolvedSCI BELIN NICOLdissolvedSCI NICOL MASSENAdissolvedSCI NICOL POUL BRENdissolvedSCI SCHOLER 57 VASCO DE GAMAactiveSCI SCHOLER 62 VASCO DE GAMAactiveSCI SCHOLER CLICHY 1activeSCI SCHOLER CLICHY 2activeSCI SCHOLER CLICHY 5activeSCI SCHOLER CLICHY 6activeSCI SCHOLER LA FAYETTE 3activeSCI SCHOLER LA FAYETTE 6activeSCI SCHOLER LAMENNAISactiveSCI SCHOLER PANORAMAactiveSCI SCHOLER PHALSBOURGactiveSCI SCHOLER PINELactiveSCI SCHOLER SAINT HONORE 1activeSCI SCHOLER SAINT HONORE 2active

People with significant control

2 people
NameRoleFromSource
FRANCOIS NICOLDirecteur—France registry
FRANCOISE SCHOLERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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