DOSSIERS / SCI 75020
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Company dossier

SCI 75020

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-438316788 · 438316788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 75020
fr_insee
438316788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-23
fr_insee
47 PL JULES FERRY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE NATION DIFFU PUBLICITAIdissolvedALEXANDRE MARCEL WEBERactiveALIAGEactiveALIAGE ENGINEERINGdissolvedCLAIRE HELENE DENISE BOURGEOISactiveD.O.MdissolvedFANNY XIMENA NIOLactiveGESTION COMMUNICATION CONSEILdissolvedHOLDING MEDICALE HORTENSEdissolvedJACQUES CAMILLE DAIREdissolvedKARIN KASELactiveMADEV SARLactiveMANON RENARDactiveMATHILDA GERINactiveMELODIE VANOPBROCKEactive[ND]dissolvedOPERIMdissolvedSCI 47 J.F.dissolvedSCI DE LA TOUCHEdissolvedSCI ESTIMEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALIAGE ENGINEERINGDirigeant—France registry
NICOLAS VASSILIADISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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