DOSSIERS / S.C.I. SIMEON FOUCAULT
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S.C.I. SIMEON FOUCAULT

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795093970 · 795093970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SIMEON FOUCAULT
fr_insee
795093970
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-05
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28 RUE DES FRANCS BOURGEOIS, 75003 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AISEGactiveASS GROUPE ISEG INSTIT SUP EUROP GESTIONactiveBDE ISEG PARISactiveBDE TRIBORD SUPINFO PARISactiveCOMED'ISEGactiveINSTITUT SUPERIEUR SPECIAL DE LA MODEactiveISEG & COactiveISEG PARISactiveISTH ENSEIGNEMENT SUPERIEURdissolvedJUST FOR STUDENTSactiveL'IDENETactiveSCI 10 R VALENCIENNESdissolvedSCI 14-16 RUE VOLTAIREdissolvedSCI 4 RUE BARBETTEdissolvedSCI CASTELNAUdissolvedSCI DU DOMEdissolvedS.C.I MARQUETTE SEBASTOPOLdissolvedSELIM KACERdissolvedSLIM MAADIdissolvedTRANSOCEANIC FILMSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARDOCHEE SellamDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE ARMAND BROSSARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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