Key facts
activeSCI CONVENTION
fr_insee
403131642
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active
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Real-estate civil company (SCI)
fr_insee
1995-12-11
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€118,910
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Company dossier
SCI CONVENTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SCI L C B | Membre du directoire | — | France registry |
| HENRI ZELCAUX | Président | — | France registry |
| MARC ZELCAUX | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100