Key facts
activeSCI DU TRIANGLE COMEDIE
fr_insee
538898586
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-03
fr_insee
2 PL de Passy, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI DU TRIANGLE COMEDIE
RISK SCORE22LOW RISK
Companies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KOJIMO | Membre du directoire | — | France registry |
| Olivier ABEKHZER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100