DOSSIERS / SCI DU 13 RUE ARISTIDE BRIAND
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Company dossier

SCI DU 13 RUE ARISTIDE BRIAND

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539501254 · 539501254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 13 RUE ARISTIDE BRIAND
fr_insee
539501254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-26
fr_insee
22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCHABA INVESTMENTS GROUPdissolvedCOMPAGNIE FRANCAISE DE REALISATIONSdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedEPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedLE COMPTOIR DU VINdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE D'INVESTISSEMENTS LUXEMBOURGEOISDirigeant—France registry
COMPAGNIE FRANCAISE D'INVESTISSEMENTSDirigeant—France registry
CHARLES THIERYPrésident—France registry
THOMAS MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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