DOSSIERS / SCI PL
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Company dossier

SCI PL

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440865459 · 440865459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PL
fr_insee
440865459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-08
fr_insee
4 RUE BAYARD, 75008 PARIS
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

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 COMIONSactiveAGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedAXELLE PHILIBERTdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedBEYLEV INVESTdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFILEVactiveCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolved

+128 more

People with significant control

3 people
NameRoleFromSource
PIERRE LEVYDirecteur—France registry
HADRIEN LEVYDirigeant—France registry
THOMAS LEVYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100