Key facts
dissolvedSCI FRISHMAN
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822829826
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dissolved
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Real-estate civil company (SCI)
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2016-09-29
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44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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68.20A
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€100
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Company dossier
SCI FRISHMAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAJJI CONSULTINGAnya ABConsultingBC CONSULTINGBC MULTISERVICESBIBEN CONSULTINGCOCOON SPACEFINANCIERE 33 ALEPHHABIFETINTERNATIONAL DATA PROTECTION ADVISORS SASMEL'S CORPORATIONMICHEL PHILIPPE CAQUELINOUMANEPATRICK DANPEGA-TWORESOLVEDSANI CONSEILSSAPAZOSAPAZO PATRIMOINESCI LA POUNAILLESCI PARIS 1ER LOUVRE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| SAMY Haddad | Directeur | — | France registry |
| BENJAMIN MENAHEM ELIOTT Haddad | Membre du directoire | — | France registry |
| CHARLOTTE SIMHA Haddad | Membre du directoire | — | France registry |
| DANIEL Sabbah | Membre du directoire | — | France registry |
| ELISA MAGUY DAYA Haddad | Membre du directoire | — | France registry |
| RACHEL GABRIELLE EMMA Haddad | Membre du directoire | — | France registry |
| SOPHIE Hadida | Membre du directoire | — | France registry |
| STEEVE Hadida | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100