DOSSIERS / SCI DU 16 RUE PIERRE SEMARD
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Company dossier

SCI DU 16 RUE PIERRE SEMARD

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-392722377 · 392722377 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI DU 16 RUE PIERRE SEMARD
fr_insee
392722377
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-27
fr_insee
10 RUE DE VALMY, COURS DU TRIANGLE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,079,352
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
EDITIONS DU GAMMdissolvedFONCIERE MEDICALE N 3activeFONCIERE MEDICALE N 4activeFONCIERE MEDICALE N 5activeFONCIERE MEDICALE N 6activeFONCIERE MEDICALE NUMERO 1activeFONCIERE MEDICALE NUMERO 2activeLAFFITTE ASSURANCESdissolvedLES HORBOUTS IactiveLES HORBOUTS II IMMOBILIER SARLdissolvedMACSF EPARGNE RETRAITEactiveMACSF FINANCEMENTactiveMACSF LIBEAactiveMEDI ASSURANCES CENTRE BONAPARTEdissolvedMEDI ASSURANCES CONSEILSactiveMEDIPIERREactivePAGEPIERRE IIactivePIERRE PROFESSION DE SANTEactiveSCI 10 RUE DE VALMYactiveSCI DU 19 RUE MOLIEREactive

+9 more

People with significant control

4 people
NameRoleFromSource
MACSF AssurancesDirigeant—France registry
MACSF AssurancesMembre du directoire—France registry
SCI DU 7-9 RUE DE LA CROIX FAUBINMembre du directoire—France registry
ERIC BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-01-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERTRAND (officer) matches PEP Eric Bertrand — Q66499433. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100