DOSSIERS / SCI 7 RUE MONDOVI
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Company dossier

SCI 7 RUE MONDOVI

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828106781 · 828106781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 7 RUE MONDOVI
fr_insee
828106781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-03
fr_insee
10 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA ZdissolvedARCOLE PARTICIPATIONSdissolvedBARKdissolvedMARION VIDALdissolvedMONT BLANC LES PRAZdissolvedNADINE 6activeRADINVESTdissolvedSAINT GERMAIN AUTOMOBILEdissolvedSARL MAILLOT DEROULEDEdissolvedSCI 1 B RUE FRANCOIS PONSARDdissolvedSCI DELPECAdissolvedSCI LES JARDINS WALLACEdissolvedSCI LONGCHAMP N°1dissolvedSCI RADELETdissolvedSCI SAINT-MARTINdissolvedSCI SYLENEdissolvedSCI VICTOIREdissolvedSEAVESTdissolvedSOC IMMOBILIERE D'INVESTISSEMENTdissolvedSYLVAIN FARGEONdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ASTRID FargeonDirigeant—France registry
CHARLOTTE FargeonDirigeant—France registry
CLARA FargeonDirigeant—France registry
SIMON FargeonDirigeant—France registry
SYLVAIN FargeonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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