DOSSIERS / 10 EN CHAPLERUE.SCI
← SearchExport PDF
Company dossier

10 EN CHAPLERUE.SCI

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804024594 · 804024594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
10 EN CHAPLERUE.SCI
fr_insee
804024594
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-11
fr_insee
5 B RUE KEPLER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
77 RUE DE ROME SCIdissolvedBENOISTactiveCHRISTIAN LESAGEdissolvedCLH1dissolvedCORMERAISactiveECCO PATRIMOINEdissolvedEURL SAADAactiveFONCEA S.L.P.activeGESTION NOISIEL SAINTE GENEVIEVEactiveLOIRE VENDEEactiveM PLUSdissolved[ND]dissolvedNEODOMEactiveNEOLIOdissolvedPARIS OFFSHORE BROKERAGEdissolvedRAFFAELLA MALDOTTIdissolvedSCI 138, RUE SAINTE CATHERINEactiveSCI 9, RUE DES PETITS PERESdissolvedSCI DU 12 RUE DU FER A CHEVALdissolvedSCI DU 4 RUE DU BENELUXactive

+3 more

People with significant control

3 people
NameRoleFromSource
ARCHON S.à.r.lDirigeant—France registry
BDF INVEST SADirigeant—France registry
Stéphane BroussaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100