DOSSIERS / SCI LOUIS PHILIPPE 22
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SCI LOUIS PHILIPPE 22

FRANCE · COMPANY · INCORPORATED 1997-03-07
KYBE ID: FR-411243116 · 411243116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUIS PHILIPPE 22
fr_insee
411243116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-07
fr_insee
22 RUE D'ARRAS, 92000 NANTERRE
fr_insee
68.20A
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ABARRE BATIMENTdissolvedABDERRAHIM NEJJARINEdissolvedAD PLOMBERIE EXPRESSdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveERGO SUMdissolvedE-WHIRLdissolvedFASTCAR DAWNactiveFILIPE FIGUEIREDOdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE YSCHARDDirecteur—France registry
ALEXANDRA YSCHARDDirigeant—France registry
CLARA YSCHARDDirigeant—France registry
MAX YSCHARDDirigeant—France registry
TATIANA YSCHARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100