DOSSIERS / SCI 70
← SearchExport PDF
Company dossier

SCI 70

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751588021 · 751588021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 70
fr_insee
751588021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-16
fr_insee
70 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NATIONALE DE TRANSACTION IMMOBILIEREdissolvedB2A 45 CROISETTEdissolvedB2A PRESTIGEactiveCELINE BOKOBSAactiveDOMINIQUE FRANCE FOUSSIERdissolvedDYLE FORMATIONdissolvedETIA PARTNERSactiveFINANCIERE BERDAAdissolvedMAELdissolvedMarie VezarddissolvedMAXTONdissolvedMDE GEENENdissolvedM.E. CONSULTINGdissolved[ND]dissolved[ND]dissolvedRESENDERSdissolvedSAMUEL EDGARD HAI COHENdissolvedS.C.I. BEL AIRdissolvedSCI CINQ NIZAMEDDINdissolvedS.C.I. CREISSELdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
BERTRAND LAVELOTDirigeant—France registry
DORIS LOUISE NICOLE SEITZDirigeant—France registry
MATTHIEU ESCHBACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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