DOSSIERS / SCI AG 30 ST DENIS
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Company dossier

SCI AG 30 ST DENIS

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453567232 · 453567232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AG 30 ST DENIS
fr_insee
453567232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-11
fr_insee
92 BD JOURDAN, 75014 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT MATHIEU PIERRE DUGASactiveCAMILLA WINTHERdissolvedCM & PM ASSISTANCE IMMOBILIEREdissolvedDU N 1083 CD 63dissolvedFABRICE CATHIERactiveFDCdissolvedHUGUETTE HENRIETTE LOUISE LEFEVREactiveJEANNE DOREYdissolvedJULIEN HEKIMIANactiveMARIE GILLEdissolvedMATHILDE COUDERCdissolvedMERYEM DIDI ALAOUIdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSCI BOULEVARD DE L OUESTdissolvedSCI DU 132 RUE DE LA REPUBLIQUEdissolvedSCI DU 15 RUE DES PATUREAUXdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MOLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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