DOSSIERS / SCI SAINT DO 80
← SearchExport PDF
Company dossier

SCI SAINT DO 80

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447730862 · 447730862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT DO 80
fr_insee
447730862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-17
fr_insee
27 RUE PERIGNON, 75015 PARIS
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO GUTIERREZdissolvedBORDES DEMARCHEURSactiveCEDRIC NIEUVIARTSdissolvedGEORGES CHEMINdissolvedJALLERAT & COactiveJEAN DHAINAUTdissolvedJEREMARINEdissolvedJMC SECURITEdissolvedLA BONNE AGENCEdissolvedLES IMPRESSIONS DU CENTAUREdissolved[ND]activeOBLIQUEdissolvedROBIN BAPTISTE CONSTANTIN PAPAZOGLOUdissolvedSCI BAPOLdissolvedSCI PEINTREdissolvedSCI VALLESdissolvedSCI VMJPdissolvedSC PMIdissolvedSOCIETE CIVILE SPP 27dissolvedSYND COPR 27 RUE PERIGNON 75015 PARIS Ractive

+3 more

People with significant control

2 people
NameRoleFromSource
JULIA AndreDirigeant—France registry
SYLVAIN JalleratDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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