DOSSIERS / SCI PARIS 1ER LOUVRE
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Company dossier

SCI PARIS 1ER LOUVRE

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480604875 · 480604875 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI PARIS 1ER LOUVRE
fr_insee
480604875
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MARC BIJAOUIDirecteurFrance registry
SAMY HADDADDirecteurFrance registry
BENJAMIN MENAHEM ELIOTT HADDADMembre du directoireFrance registry
CHARLOTTE SIMHA HADDADMembre du directoireFrance registry
ELISA MAGUY DAYA HADDADMembre du directoireFrance registry
ENZO BIJAOUIMembre du directoireFrance registry
PALOMA RACHEL BIJAOUIMembre du directoireFrance registry
RACHEL GABRIELLE EMMA HADDADMembre du directoireFrance registry
SALOME ALLEGRA BIJAOUIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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