DOSSIERS / SCI FRANVAL
← SearchExport PDF
Company dossier

SCI FRANVAL

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450106992 · 450106992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANVAL
fr_insee
450106992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-23
fr_insee
78 RUE CAMBRONNE, 75015 PARIS
fr_insee
68.20A
fr_insee
€73,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE SCHETRITTdissolvedClara-Lou Michème PELLEactiveCONSTELLATION FINANCEdissolvedDOMINIQUE HAMELINdissolvedDOMINIQUE MERCIERdissolvedGUGGENHEIM LAETITIA ET LEMOINE HERVEactiveHERVE HERVE PANZUTIdissolvedHERVE LEMOINEdissolvedHERVE MAURICE LEMOINEdissolvedINGEXAS SUD ESTactiveINVOLUTEactiveLAETITIA GUGGENHEIMdissolvedMARTINE ROBINdissolvedMASTO AFFAIRESdissolved[ND]activeNICOLAS COLINactivePARIS-BREST COMPAGNIEactivePARIS-BREST PRODUCTIONactivePROMOVISUELdissolvedSCI COMIMO 13dissolved

+1 more

People with significant control

6 people
NameRoleFromSource
AUBRY SchaeferDirigeant—France registry
COME SchaeferDirigeant—France registry
CORALIE SchaeferDirigeant—France registry
EMELINE SchaeferDirigeant—France registry
VALERIE PavillonDirigeant—France registry
FRANCOIS SchaeferPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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