DOSSIERS / SCI MARCEAU 70
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SCI MARCEAU 70

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-484220397 · 484220397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI MARCEAU 70
fr_insee
484220397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
80 AV MARCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
LAURENT KHAYATDirecteur—France registry
YAEL DAHANDirecteur—France registry
ILANA KhayatDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100