DOSSIERS / S.C.I.J.S.D.
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Company dossier

S.C.I.J.S.D.

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503731358 · 503731358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I.J.S.D.
fr_insee
503731358
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-15
fr_insee
13 RUE THOUIN, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELLE ALIENOR CATHERINE SIMUNEKactiveARLETTE RICCIdissolvedCANONBALL IMPEXactiveCLUB INFORMATIQUE DE PARISactiveERIC BEN CHEIKHdissolvedGEA BOURSEactiveGERARD LYON-CAENactiveGESTION EQUILIBREE D ACTIFSdissolvedGROUPE EUROPEEN D'ASSURANCEdissolvedIRI PANTHEONdissolvedJEREMY MAILLETactiveLIBERIO FRANCISCO DE LURDES REVERENDOdissolvedLMGdissolvedOKAMIdissolvedOLHA LABENKOactiveSARL FRANCE CAVEdissolvedSCI KANUMAactiveSOCIETE TRANSEPTdissolvedSTEPHANIE LACLAUactiveSUMAIGNEactive

+2 more

People with significant control

2 people
NameRoleFromSource
JULIEN SAADADirecteur—France registry
SOPHIE GARNIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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