DOSSIERS / SCI DU 86 RUE MONCEAU A PARIS
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Company dossier

SCI DU 86 RUE MONCEAU A PARIS

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420718280 · 420718280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 86 RUE MONCEAU A PARIS
fr_insee
420718280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-02
fr_insee
86 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D BY DOMdissolvedCHRISTIAN BERTETTOdissolvedCHUCKY & COdissolvedCHUCKY FEEL GOODdissolvedD DEGUELDRE GESTIONdissolvedERIC ANDREactiveFABRICE LEBRETONdissolvedHUBERT LEBAUDYactiveJULES ANDREdissolved[ND]dissolvedNICOLAS PINHAS COHENdissolvedPATRICK LESIAKactiveSAMUEL VAILLANTactiveSCI D.D 2activeSCI D.D 3activeSCI DES 89 ET 91 BD GOUVION ST CYRdissolvedSCI DU 25 RUE SAINT SEBASTIENdissolvedSCI DU 36 R DE L OURCQdissolvedSCI RW PARKdissolvedSCM MONCEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DegueldreDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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