DOSSIERS / SCI 6 TER PAPIN
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SCI 6 TER PAPIN

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-503829061 · 503829061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 6 TER PAPIN
fr_insee
503829061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-10
fr_insee
108 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
108CRCLSactiveABDELHAKIM ERHILIactiveADRIEN JOSEPH CARCASSONdissolvedALIZEE CATHERINE MONIQUE BOSCHINdissolvedBAHMAN MOKHBERdissolvedCLAUDE PINONdissolvedDENISE THIERYdissolvedFIGARIdissolvedINTERNATIONAL PROPERTY MANAGEMENTdissolvedJOSEPH GOHEBELdissolvedLA MUETTE INVESTISSEMENTdissolvedMADAME JE JALOUSEactiveMARIE VIRRIONdissolved[ND]dissolvedPIERRE NAHONdissolvedSCI 26 ALLEE DES HETRESdissolvedSCI LE CENTRALdissolvedSCI REILUC COURCELLESactiveSRJFdissolvedTHEOTECHdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JACKY AzoulayDirigeant—France registry
JEAN-CLAUDE AzoulayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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