DOSSIERS / SCI ANDRE-LEMPEREUR
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Company dossier

SCI ANDRE-LEMPEREUR

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422899229 · 422899229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDRE-LEMPEREUR
fr_insee
422899229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-06
fr_insee
53 RUE DE LYON, 75012 PARIS
fr_insee
68.20B
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZ COMMUNICATIONSactiveCAROLINE LONGUETactiveCHARLES ZRIMENdissolvedCOPR 53 RUE DE LYON 75012 PARISactiveCOUP DE FOUDREactiveEMMANUELLE MARIE BERTHE VINCENSINIactiveFINANCIERE SYBdissolvedGENEVIEVE LEMPEREURdissolvedLA SIRENEdissolvedLILIANE BRAYdissolvedLUDOVIC CAMILLE ALEXANDRE BRULHARDactiveMARDOCHE TRABELSIdissolvedMICHEL SALVADOdissolvedNICOLE GUILLETdissolvedPOPPIESdissolvedQUALISPORTactiveQUALISPORTdissolvedRANA RAPHAEL RANA RAPHAEL RENE DAHANdissolvedSCI MONTATAIRE INVESTdissolved

People with significant control

1 people
NameRoleFromSource
YVES ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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