DOSSIERS / SCI DU 17 RUE DE LA MESANGE
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Company dossier

SCI DU 17 RUE DE LA MESANGE

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-428007157 · 428007157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 17 RUE DE LA MESANGE
fr_insee
428007157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-01
fr_insee
10 BD de Courcelles, 75017 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GP FINANCESMembre du directoire—France registry
VIII CAPITALMembre du directoire—France registry
JEAN-FRANCOIS MOREAUPrésident—France registry
PIERRE-OLLIVIER JEAN BERNARD MORAND DE SAIVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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