DOSSIERS / SCI HAUSSMANN PROJECT
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Company dossier

SCI HAUSSMANN PROJECT

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481131985 · 481131985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAUSSMANN PROJECT
fr_insee
481131985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-02
fr_insee
136 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€11,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTI BERNARD INVESTISSEMENT INTERMEDIATION & SERVICESdissolvedCHRISTOPHE HERIARD-DUBREUILdissolvedCLAUDE CHARBONNIERdissolvedCOQUELICOTdissolvedCOWASHactiveELLIOT MCactiveHUBERT PIERRE BENOIT CHARBONNIERdissolvedJOSEPHINE MARIE ALICE AUPETITdissolvedKYU ASSOCIESactiveKYU LABdissolvedMICHAEL MIMOUNdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE AUSTRUYdissolvedPIERRE GEORGES HENRI BOIVINdissolvedSCI SURICATEdissolvedSELARL DR MIMOUN MICHAELdissolvedSTEPHANIE BRIGITTE LAGARDEactive

+5 more

People with significant control

5 people
NameRoleFromSource
BERNARD ALBERTIDirecteur—France registry
FRANCK LE BAILDirigeant—France registry
GILONE CHOAINDirigeant—France registry
LAURENT GIORDANIDirigeant—France registry
PHILIPPE VENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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