DOSSIERS / SCI FAMILIALE
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Company dossier

SCI FAMILIALE

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480017318 · 480017318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILIALE
fr_insee
480017318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
8 ALL LOUISE LABE, 75019 PARIS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABRAHAM ALBERT BENCHETRIT DAHANdissolvedADRactiveAGNES BERTHEactiveAnahid TAHTAKRANactiveAntoine JEROME CHARLES MARIE JubinactiveBENOIT BERTRAND JACQUES HARREAUactiveCELINE ANNE BEUCHETdissolvedCORINE KRIEFdissolvedDANIEL ALEJANDRO TARAZONA CHACONdissolvedDANIEL BURGIdissolvedDE CALONNE ARCHITECTUREdissolvedDominique BERNARDEAUactiveDOMINIQUE GODEFROYdissolvedELISABETH ELSA MIESSNERdissolvedERIC DAVID GUEDONdissolvedfirouzeh Kadkhodaei eielyaderaniactiveFRANCOIS MARIE JOSEPH WOJCIKdissolvedGERARD JEAN-PIERRE MARIE LAUTONactiveISAAC SILLAMactiveJACQUES CHASSONdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
LAURENT BOUNIDirecteur—France registry
ANNIE LEVYDirigeant—France registry
LAURENT LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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