DOSSIERS / SCI 137 RUE ANATOLE FRANCE
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Company dossier

SCI 137 RUE ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-749952669 · 749952669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 137 RUE ANATOLE FRANCE
fr_insee
749952669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-08
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedFIDUCIAIRE DE LEVALLOISdissolvedGOUNOD IIdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI KASSAMEVdissolvedSCI L'HAY-DISPANdissolvedSCI NOCALdissolvedTOURS-INVESTdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

4 people
NameRoleFromSource
SALOMON BOHBOTDirecteur—France registry
YOSSI BOHBOTDirecteur—France registry
TANI ELHYANIDirigeant—France registry
YORAM BOHBOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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