DOSSIERS / SCI DE PLACEMENT ET D INVESTISSEMENT
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Company dossier

SCI DE PLACEMENT ET D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483982229 · 483982229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PLACEMENT ET D INVESTISSEMENT
fr_insee
483982229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-05
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9 BD BINEAU, 92300 LEVALLOIS-PERRET
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARISSE LEHMANNDirecteur—France registry
PIERRE LEHMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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