DOSSIERS / SCI SAINT-LOUIS
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Company dossier

SCI SAINT-LOUIS

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792317414 · 792317414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT-LOUIS
fr_insee
792317414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
fr_insee
99 RUE DU FBG DU TEMPLE, 75010 PARIS 10
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

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB EVENTSactiveAGISSIMdissolvedALAIN PIERRE BOIVINactiveALICIA CHEAKactiveANDCO CONSULTINGdissolvedANDCO. CONSULTINGdissolvedANTOINE BLEVINactiveANTONIA LESLIEdissolvedANTONIO GARCIAdissolvedAPHORISMdissolvedARL EXPERTISE SARLdissolvedARNAUD NICOLASactiveARNAUD OLIVIER BERNARD JEAN THIRIONactiveASS DEVELOPPEMENT REGIONALactiveATELIER METALLURGIQUE DE PARISdissolvedATELIER TAQUETdissolvedATELIER TNdissolvedAT HOME STUDIOdissolvedATLANTIS PRODUCTIONdissolvedAZ SECRETARIATdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
ANNIE MerlinDirigeant—France registry
FLORENT CombeDirigeant—France registry
JEAN-PIERRE CombeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100