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SCI DU 5 DENIS POISSON

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428440416 · 428440416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 5 DENIS POISSON
fr_insee
428440416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
5 RUE DENIS POISSON, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

100 BREVETS POUR LA FRENCH TECHdissolvedANNA ELISEEVAactiveANNE SOPHIE BIARDEAUdissolvedAOXIANG SHENZHEN GUO JI KE JI MAO YI YOU XIANGONG SIdissolvedASTRID PERNETdissolvedBIOROSEdissolvedCOMPAGNIE FINANCIERE DE LA SEINEdissolvedDONGGUAN SHI ZHEHAO WANG LUO KE JI YOU XIANGONGSIactiveDVDPERPLAY SAdissolvedEUROPEFIDESdissolvedFCM DESIGNdissolvedFLEETERactiveFRANCOEUR CHASSEUR DE REVESactiveHUIZHOU SHI JINXIU DIANZISHANGWU YOUXIANGONGSIactiveIMMOBILIER BROSSOLETTE LECLERCdissolvedIMMOGERdissolvedJOANNA MAGDALENA SUDOLSKAdissolvedKATHA SASdissolvedLA SAINT MAURIENNE IMMOBILIEREactiveL'IMMOBILIERE MANTALOactive

+35 more

People with significant control

3 people
NameRoleFromSource
MARTINE MENARDDirecteur—France registry
CELINE LAMBERTDirigeant—France registry
MARION LAMBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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