DOSSIERS / SCI DU COURS SAENS
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SCI DU COURS SAENS

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-395274145 · 395274145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COURS SAENS
fr_insee
395274145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-10
fr_insee
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
68.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBE CROISETTEdissolvedALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEAN MARIE NICOLASactiveJEMdissolvedLA JOCONDA SOUVENIRSdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolved[ND]activePAVLOS LEONTARISdissolvedPOLLES ROCHERdissolvedSARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIEREdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANNA PoliccinoDirigeant—France registry
EMMANUELLE RaccatDirigeant—France registry
JACQUES RaccahDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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