DOSSIERS / SCI 5 G 33
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Company dossier

SCI 5 G 33

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428677546 · 428677546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5 G 33
fr_insee
428677546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-20
fr_insee
96 AV VICTOR HUGO, 75016 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

26 total
3D DU 96 AVENUE VICTOR HUGOdissolvedAETASdissolvedAlexa Moyal ElgrablyactiveCALLIDIONdissolvedCARLA MOYALactiveCATALIdissolvedCHANTAL JEANNE VINSOTdissolvedCHRISTINE BERRAFATOdissolvedCLAUDE RICHARDdissolvedDANIELLE EVELYNE BERTOLINIdissolvedEitan ChoucrounactiveEL HANOOFdissolvedHUBERT DIONactiveJEAN-PIERRE CLAUDE LE BOUFFOdissolvedJEAN POIMIROOdissolvedLAURENCE SCHARDNERactiveLE BOUFFO-NOTAIREdissolvedMACdissolvedPATRICK FORMEY DE SAINT-LOUVENTdissolvedSCI AUVIRdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CosteDirigeant—France registry
EMMANUELLE CosteDirigeant—France registry
ROSELYNE ConstantDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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