DOSSIERS / SCI DU 15 RL
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Company dossier

SCI DU 15 RL

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435259015 · 435259015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 15 RL
fr_insee
435259015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-03
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15 RUE RICHARD LENOIR, 75011 PARIS
fr_insee
68.20A
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€74,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ROBINPrésident—France registry
ODILE MARIE DANIELLE VEILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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