DOSSIERS / SCI 10 RUE DARU
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Company dossier

SCI 10 RUE DARU

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814649083 · 814649083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 10 RUE DARU
fr_insee
814649083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
10 RUE DARU, 75008 PARIS
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AXELIOR STRAT&COACHactiveELISABETH HALLADEdissolvedFRANCK COHEN AVOCATdissolvedFRANCK MOISE COHENactiveHERVE GASTON RENE MANUELdissolvedJEAN JACQUES BIHLdissolvedJEAN- PAULLOUIS MOULLE-BERTEAUXdissolvedLAURENT CLAIR ALBERT FOUCOdissolvedMCB CONSEILdissolved[ND]active[ND]activePABSTactivePHILIPPE JEAN LOUIS BIDAULTactivePIERRE PABSTdissolvedSANDRINE MPAKOdissolvedSCI BIDAULT DARUdissolvedSCI CROIX D HINSdissolvedSCI DU 10 RUE DARUdissolvedSELARL DU DOCTEUR PHILIPPE BIDAULTdissolvedSYND.COPR. 10 RUE DARU 75008 PARIS REactive

+2 more

People with significant control

4 people
NameRoleFromSource
DAN CohenDirigeant—France registry
SAMUEL RAPHAEL CohenDirigeant—France registry
YONI CohenDirigeant—France registry
FRANCK MOISE CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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