DOSSIERS / SCI INTER 62
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Company dossier

SCI INTER 62

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-783906654 · 783906654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INTER 62
fr_insee
783906654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-02
fr_insee
24 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€44,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFRIQUE EUROPE COOPERATIONactiveANDREA BRAVO MAZAdissolvedASSOCIATION D'AIDE AU SUD ADASactiveATOUT NEUFactiveCLAIRE DONAUDdissolvedEDITIONS MESSINGERdissolvedFRANCETTE FILIP-GARACIONEdissolvedJ C ROBAINdissolvedKEVIN HIRIDJEEdissolvedMARIE OLERONdissolvedMICHEL DETHOactive[ND]activeNicolas KalantariactiveNOUVELLES SYNERGIES CONSEILdissolvedSTEPHANIE LEMAIREdissolvedSTEPHANIE LEMAIRE CONSEILS-SLCdissolvedSYND COPR DU 24B RUE DE L ABBE GREGOIRE 75006 PARISactiveSYNDICAT COPROPRIE GROUPE IMMEUBLESactiveTRIBE RUGSdissolved

People with significant control

4 people
NameRoleFromSource
FREDERIC LemaireDirigeant—France registry
MARIE-AUDE LemaireDirigeant—France registry
STEPHANIE LemairePrésident—France registry
XAVIER LemairePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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