DOSSIERS / SCI MDP DU 7-9 BOULEVARD SUCHET
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Company dossier

SCI MDP DU 7-9 BOULEVARD SUCHET

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434040523 · 434040523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MDP DU 7-9 BOULEVARD SUCHET
fr_insee
434040523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-29
fr_insee
19 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALHO ANTUNES & CWactiveANNE SOPHIE DECARSINactiveBENJAMIN ANTOINE DAMIEN MAIRESSEactiveBIBAS ET MURCIAdissolvedCAHN TUEDAactiveCAHN WILSONdissolvedCATHERINE SYLVIE LAURENCE DE FROIDCOURTactiveCEZANNE AVOCATSdissolvedCHANTAL GUILAINEdissolvedCLAWZ AVOCATSdissolvedEsteban MARLASCAactiveFERNANDO GASPAR AZEVEDO DE SOUSAdissolvedGALLIERA AVOCATdissolvedGEESJE MARIA HENRIETTE STAALactiveGEORGES CRAVENNEdissolvedGERARD FOHLEN WEILLdissolvedHOUSE OF BOURGEOISIEdissolvedINSTARS BEAUTYdissolvedJEAN AUTINdissolvedKAMAL BOUKHARIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DANIEL DAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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