DOSSIERS / SCI CHAMP D'OISEAU
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Company dossier

SCI CHAMP D'OISEAU

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498030659 · 498030659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMP D'OISEAU
fr_insee
498030659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-16
fr_insee
9 RUE LE TASSE, 75016 PARIS
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

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ALBERT COHENDirecteur—France registry
BUSINESS CUBEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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