DOSSIERS / 77 SDC
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Company dossier

77 SDC

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814255139 · 814255139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
77 SDC
fr_insee
814255139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-21
fr_insee
77 BD MALESHERBES, 75008 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

156 total

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

77 FCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolvedBERENITIENNEdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
ELISE TedghiDirigeant—France registry
STEPHANE CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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