DOSSIERS / SCI I V T
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Company dossier

SCI I V T

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812985851 · 812985851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI I V T
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812985851
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active
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Real-estate civil company (SCI)
fr_insee
2015-08-10
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14 RUE DES WALLONS, 75013 PARIS
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68.20B
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€350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE CECILE DEROMEactiveASS QUELQUES MOTSactiveBENJAMIN BERNARDactiveCARLOS MARTINEZ CASASactiveDAYEON DAYEONactiveFABRIZIA BIGNAMIdissolvedINDIVISION DELACROIX BENHAIMdissolvedISABEL FERREIRAdissolvedLIBRES PLUMESactiveMOHAMED OUAGHENOUNIdissolvedNABILA ABDELLAOUIdissolved[ND]active[ND]activeNICOLAS DELACROIXactiveODILE MONSEIGNYactiveSAMY FABRICE FRECONdissolvedSAODAT ISMAILOVAactiveSIKDERKHANactiveSOPHIE PERRIERdissolvedSYND COPRO 14 R DES WALLONSactive

+2 more

People with significant control

2 people
NameRoleFromSource
EMILE KhouryDirigeant—France registry
FLORENT SchmittDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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