DOSSIERS / SCI CONDAMINE
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Company dossier

SCI CONDAMINE

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-515197341 · 515197341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONDAMINE
fr_insee
515197341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-21
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13 RUE LA CONDAMINE, 75017 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.

People with significant control

5 people
NameRoleFromSource
CAPUCINE SCHAHLDirigeant—France registry
ES 61Dirigeant—France registry
JULIE SCHAHLDirigeant—France registry
LAETITIA SCHAHLDirigeant—France registry
ERIC SCHAHLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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