DOSSIERS / SCI 23
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Company dossier

SCI 23

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-497487983 · 497487983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 23
fr_insee
497487983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-13
fr_insee
7 RUE FAYS, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-LAURE NAUDINactiveBAC AVENUE-PARISdissolvedBAC BERGEREdissolvedBAC JARENTEdissolvedBAC TEMPLEdissolvedBIBZER.ORGactiveDENYS NICOLAS SIM DEFRANCESCOactiveF ET B B.A.C. HOLDINGdissolvedGEOFFREY DELRANCactiveHOLDING ALSAUdissolvedHOLDING MATARdissolvedJEAN PAUL BACactiveJULIEN ROGER HUBERT BACdissolvedLinnea AhlstranddissolvedMAYA CONSEIL SANTEdissolved[ND]active[ND]activeSANDRA HERISSONdissolvedSANDRINE EMILIE BARANESdissolvedSCI DRANCY CARREFOURdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN PAUL BACDirecteur—France registry
VERONIQUE HUGENSCHMITTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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