DOSSIERS / SCI IMMOBILIERE 74
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Company dossier

SCI IMMOBILIERE 74

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-488501057 · 488501057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE 74
fr_insee
488501057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-01
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74 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISE KODODirecteur—France registry
FREDERIC LAFONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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