DOSSIERS / SCI 54 2 M
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Company dossier

SCI 54 2 M

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491183497 · 491183497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 54 2 M
fr_insee
491183497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-27
fr_insee
69 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION HUMUSactiveGROUPE EDENdissolvedGUILLAUME JEAN JULES LEMONNIERdissolvedJEAN-PHILIPPE BERGAMOdissolvedJOA INVESTdissolvedNADOSYLdissolved[ND]activeONEG TRAITEURactivePETIT DISTRIBdissolvedPHILIPPE PLAINEdissolvedPYRAMIDE PEINTUREactiveRAPHAELLE COSTESactiveSARAH ALBANE FANNY CORNEdissolvedSCI LEACHITALdissolvedSCI SOULANE PETITdissolvedSCI VIVRA PARISdissolvedSOCIETE DE SERVICES IMMOBILIERS ASSOCIESactiveSPEED SERVICESdissolvedSPIE BATIGNOLLESdissolvedTAMILANDAactive

+2 more

People with significant control

4 people
NameRoleFromSource
DAVID GIULYDirecteur—France registry
ERIC AmsellemDirecteur—France registry
SANDRA BettachDirigeant—France registry
SANDRINE ATLANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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