DOSSIERS / SCI 1865
← SearchExport PDF
Company dossier

SCI 1865

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812796381 · 812796381 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI 1865
fr_insee
812796381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-29
fr_insee
12 RUE DE LA NEVA, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN BlanckDirigeantFrance registry
MARTINE DapDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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