DOSSIERS / SOCIETE CIVILE IMMBILIERE DU 5 ALLEE RENEE
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Company dossier

SOCIETE CIVILE IMMBILIERE DU 5 ALLEE RENEE

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532956455 · 532956455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMBILIERE DU 5 ALLEE RENEE
fr_insee
532956455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-14
fr_insee
62 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
JOHANNA BEN KEMOUNactiveJOSEPH BENITAHdissolvedMADJID BELHAMRIdissolvedMME ENINGER SOLANGE MR CHEVILLET JACQUEactiveOLIVIA LOUISE PAULINE RAULTdissolvedSYND COP 101 R DU TEMPLE 75003 PARISactiveSYND.COPR. 14 RUE DES COTTAGES 92 BOURGactiveSYND.COPR. 15 RUE BOUILLOUX LAFONT 7activeSYND.COPR. 20 RUE FIRMIN GILLOT 75015 PAactiveSYND.COPR. 22 24 RUE ROSENWALD 75015 PAactiveSYND.COPR. 25 RUE ESCUDIER 92 BOULOactiveSYND.COPR. 49 BD LEFEBVRE 75015 PARIS REactiveSYND.COPR. 4 RUE FIZEAU 75015 PARIS REactiveSYND.COPR. 60 RTE DES GARDES 92 MEUDON RactiveSYND.COPR. 64 AVE CAMILLE PELLETANactiveSYND.COPR. 6 SQUARE DE L HOTEL DE VILLEactiveSYND.COPR. 90 BD RICHARD LENOIR 75011 PAactiveSYND.COPR. DU 10 RUE MIOLLIS 75015 PAactiveSYND.COPR. DU 120 RUE RAYMOND LOSSERANactiveSYND.COPR. DU 196 RUE DE GRENELLEactive

+5 more

People with significant control

23 people
NameRoleFromSource
ARMEN ZakarianDirigeant—France registry
CATHERINE BruneauDirigeant—France registry
CATHERINE IodtschinDirigeant—France registry
CLAUDE QuintardDirigeant—France registry
DOMINIQUE DupartDirigeant—France registry
JACQUES BonsergentDirigeant—France registry
JEAN FourréDirigeant—France registry
JEAN-JACQUES LegrandDirigeant—France registry
JOAD Dos santos MoreiraDirigeant—France registry
LAURENCE LerouxDirigeant—France registry
LEON UrbaniakDirigeant—France registry
LIONEL ArmandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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