DOSSIERS / SCI KLEBER 104
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Company dossier

SCI KLEBER 104

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482403045 · 482403045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KLEBER 104
fr_insee
482403045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-23
fr_insee
104 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGUO AVOCATSdissolvedARIANE MADELEINE ANNA MARTHE SACHSdissolvedBOUVIER FERRENTI AVOCATdissolvedCAROLINE CAMILLE RACHEL COHENdissolvedCHARLES ELIE MARC MARIE LAGAYETTEactiveCLAUDE PAVAGEAUdissolvedDANIEL BENINactiveFLORIE ISABELLE JOELLE CAILLOTdissolvedJJHD ISISdissolvedJJHD JOHNdissolvedJJHD OSCARdissolvedLAURE LEVYactiveLOVEdissolvedMARIE-FRANCOISE JUSTINE CAMILLE BOUVIERactive[ND]active[ND]activePL CONSEILSdissolvedSCI JJHD IVdissolvedSTEPHANIE RAIMBAUDactiveWEB MARKETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NATHALIE MALKADirecteur—France registry
PHILIPPE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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