DOSSIERS / SCI 24 AV CLEMENCEAU
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Company dossier

SCI 24 AV CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2003-03-04
KYBE ID: FR-447567959 · 447567959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 24 AV CLEMENCEAU
fr_insee
447567959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-04
fr_insee
15 RUE MANSART, 75009 PARIS 9
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

22 total
44 ALBERTactiveABADEC ALLIANCE DES TRADUCTEURSdissolvedAUTERIVE INVESTdissolvedDITEC INTERNATIONAL FRANCE SAactiveERIC DEBEAUMONT PRODUCTIONSactiveGALLERY ENTERTAINMENTactiveINITIATIVE DEVELOPEMENT DURABLEdissolvedLES TUILERIESdissolvedMAISON A. DRIEUactiveMBH SERVICESdissolvedMD TRADEdissolvedRAIMO GROUPactiveREFERENCEdissolvedR.F. FINANCESdissolvedSILOSERVICESactiveSOC EDITION DIFFUSION ARTS GRAPHIQUESdissolvedSOCIETE DU PINCERAISdissolvedSOPALdissolvedSTRUCTURE DdissolvedTRIBERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
COLOMBEYDirigeant—France registry
GENTY DANIELLE INVESTISSEMENTS G D IDirigeant—France registry
LORENZO NUGNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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