DOSSIERS / SCI 188 CRIMEE
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SCI 188 CRIMEE

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500389150 · 500389150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 188 CRIMEE
fr_insee
500389150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-12
fr_insee
40 RUE CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BERTHONactiveArnaud LAURENT MICHEL DessombzactiveASSOCIATION WARVORactiveASS POUR LA FONDATION COPERNICactiveDENTGESTdissolvedESPACE MEDICO DENTAIRE CURIAL (EMDC)activeHAMZA CHIHEBactiveHENRI HENRI ALBERT JACQUES HUNGERdissolvedJEAN-MARIE XAVIER PLATHEYdissolvedLUTETIA LACRYMAEactiveMARIE SOPHIE DESSOMBZactive[ND]active[ND]activeNTSdissolvedSASSONE IMMOBILIERdissolvedSCI 40 RUE CURIALdissolvedSCI DODDY'SdissolvedSCI SABIMMOdissolvedSYND DE COPRO DU 40 RUE CURIALactiveULYSSE JULES MARTIAL ROBERT GERARDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
THI HUONG PHANDirecteur—France registry
SOPHIE KIM DUNG DAODirigeant—France registry
STEPHANIE DAODirigeant—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