DOSSIERS / SCI DU 7 AVRIL
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Company dossier

SCI DU 7 AVRIL

FRANCE · COMPANY · INCORPORATED 1999-11-12
KYBE ID: FR-425039807 · 425039807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 AVRIL
fr_insee
425039807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-12
fr_insee
9 RUE NARCISSE DIAZ, 75016 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Georges THIRIETactiveALEXIA DAPHNE ANAIDE GRABLIactiveBEST LIMOdissolvedCYRIAC PETIT DE MEURVILLEdissolvedDENTELLE EVENTSdissolvedISIDORE RENEdissolvedJESSICA MONFORTactiveMarina PereiraactiveMICHEL JEAN SIGWALTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSAMI HANIactiveSASHA WUdissolvedSCI LE CHEBEAdissolvedSOCIETE CIVILE IMMOBILIERE 31 LESESNEdissolvedSOCIETE CIVILE IMMOBILIERE BLUE INDIGOdissolvedSYND.COPR. 9 RUE NARCISSE DIAZ 75016 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLES ECKEMSPIELLERPrésident—France registry
JACQUES ECKEMSPIELLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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