DOSSIERS / SCI 15 VAL DE GRACE
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SCI 15 VAL DE GRACE

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423464833 · 423464833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 15 VAL DE GRACE
fr_insee
423464833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-30
fr_insee
22 RUE DROUOT, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIEN BLANCHETactiveALTA ALATIS PATENTdissolvedAMBROISE DOMINIQUE YVES DE MONTIGNYdissolvedAMICALE ANCIENS P G OFLAG VI87dissolvedARTWORK INVESTdissolvedASS DES SAPINS DE NOEL DES CREATEURSactiveATOM TRADINGdissolvedBAUGEactiveBEAUVAISdissolvedBERNARD ANDRE AUMONTdissolvedBERNARD ELHAIKdissolvedBERNARD OGERdissolvedCENTRE D ETUDES D INFORMATIO99dissolvedCESAR ANDRES ALBUJA RAZO CESAR ANDRESdissolvedCK1activeCRETEIL EUROPARCactiveDELETTREZ & ASSOCIESdissolvedDISTRIBUMATICactiveETIENNE DUMONTactiveEXPLOITATION DISTRIBUTEURS AUTOMATIQUESactive

+62 more

People with significant control

5 people
NameRoleFromSource
EDOUARD KantorDirigeant—France registry
GERALDINE KantorDirigeant—France registry
MAURICE KantorDirigeant—France registry
CLAUDE BOISGIRARDPrésident—France registry
VICTORIA LevyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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