DOSSIERS / SCI 77 SAINT OUEN
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Company dossier

SCI 77 SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478667165 · 478667165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 77 SAINT OUEN
fr_insee
478667165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
8 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.20B
fr_insee
€541,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACACIAS 22activeAFA COMPUTERdissolvedA.J.LANGUEactiveALEXANDRE ARNAUTUdissolvedALEXANDRE PELLETIERactiveAMERICOURSactiveARCHIVES DE L'ART CONTEMPORAINactiveAURELIA ANDREUdissolvedBELCOURTactiveBGEFactiveBRUNO LAMARCHEactiveCIE GESTION IMMOBILIE FINANCE GPE COGIFdissolvedCLEMENT CHRISTIAN SOEURactiveDamian KucinskiactiveDE VOGdissolvedEVIdissolvedFATIMA BENHAMOUdissolvedFEREM 1activeFERRIMOdissolvedFRANCIS MAILLOLactive

+48 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELAITTREDirecteur—France registry
SOCIETE DES INVESTISSEMENTS IMMOBILIERS ET HOTELIERSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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