DOSSIERS / SCI DU 8 MAI
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Company dossier

SCI DU 8 MAI

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449243419 · 449243419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 MAI
fr_insee
449243419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
162 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

50 total

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

ANGLET MILLETdissolvedBUZZ PRODdissolvedCOMMERCE 55dissolvedCOMMERCES NEUILLY-PLAISANCEdissolvedCOMPAGNIE GENERALE DCE PROMOTION INFORMATIQUE ET MULTIMEDIAdissolvedDECOMARactiveELISABETH NICOLE MARTHE BRUNOISactiveFONCIERE DE LA BADINEdissolvedGERSAINTdissolvedGINETTE DIMOLDENBERGdissolvedHERISSON ET LIBELLULESdissolvedJAURES 83dissolvedJB IMMOBILIERactiveLAC DE CHIBERTAactiveLE METROPOLEdissolvedLUCRECEdissolvedMARCOUDINEdissolvedMICHEL ANGE / EXELMANSdissolvedNDM NEUILLYdissolvedNIMINVESTdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
JAURES 83Dirigeant—France registry
NICOLAS STRUGODirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE SOFINIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

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