DOSSIERS / SCI DES ARCHIVES
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Company dossier

SCI DES ARCHIVES

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437513070 · 437513070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ARCHIVES
fr_insee
437513070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-18
fr_insee
33 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE PerezDirigeant—France registry
SEBASTIEN PerezDirigeant—France registry
CESIRA TerranovaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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