DOSSIERS / SCI ROMA LA LEVEE
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Company dossier

SCI ROMA LA LEVEE

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823477047 · 823477047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMA LA LEVEE
fr_insee
823477047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-02
fr_insee
98 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.32B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCIEN ACCESSOIRE PARISIENdissolvedAWEactiveCATHERINE BENMAORdissolvedDANIEL TOLEDANOdissolvedJACQUELINE SIBUETdissolvedJEAN LOUIS KUMMERdissolvedJulie MuratactiveLEA CARPENTIERdissolved[ND]dissolved[ND]activePIERRE GLASMANdissolvedRommy Eliana Caceres vargasactiveROSA HILILLO MARQUEZactiveSARL CLEACODEdissolvedSCI L N SdissolvedSC MIELdissolvedSOCIETE CIVILE RICHARD LENOIR 98dissolvedSOC L KEIFFER ET FILSactiveWILLIAM BITTOUNdissolvedYANN SAAD BENNISactive

+1 more

People with significant control

6 people
NameRoleFromSource
ETIENNE FluryDirigeant—France registry
GUILLAUME MARCEL ROBERT FluryDirigeant—France registry
MARIE FluryDirigeant—France registry
PAULINE ALICE FluryDirigeant—France registry
CLAIRE LISE PhiliponPrésident—France registry
GUY EMILE ERNEST FluryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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