DOSSIERS / SCI ACDB LAMARTINE
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Company dossier

SCI ACDB LAMARTINE

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789543790 · 789543790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACDB LAMARTINE
fr_insee
789543790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-23
fr_insee
15 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AORIF L'UNION SOCIALE POUR L'HABITAT D'ILE DE FRANCEactiveASS BOIS ENERGIEactiveASS BOIS ENERGIE GROUP INDUS BOIS ENERGIactiveASS DEVELOP NOUVEL RESID PERSONNE AGEEactiveB.F.activeCHATEAUBRIAND DKactiveCOMPAGNIE DE CAUTION ET DE GARANTIEactiveDIMITRI JEAN WALTER SOLAKdissolvedGIE ECHANGER HABITERdissolvedGIULIA AIOSAactiveINGEKO ENERGIESdissolvedLIONEL MAURICE CHOUKROUNactiveMAL HOLDINGdissolvedORTHOGNATHIC PARISactiveRESEAU HLM POUR LA VILLEactiveRIDER LEVETT BUCKNALL FRANCE HOLDINGactiveROSINE GAMBERINIdissolvedSCI DARODEdissolvedSCM MEDICALE 15 CHATEAUBRIANDdissolvedSELARL MAXILLO VISAGEactive

+5 more

People with significant control

2 people
NameRoleFromSource
DAN BenchemhounDirecteur—France registry
AARON CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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