DOSSIERS / SCI LES DEMOISELLES
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Company dossier

SCI LES DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448382382 · 448382382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DEMOISELLES
fr_insee
448382382
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dissolved
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Civil company
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2003-04-29
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30 RUE BERTHOLLET, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL BONN BEHEER B.V.Dirigeant—France registry
NOUSHIN ShahidzadehDirigeant—France registry
DANIEL BonnPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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