DOSSIERS / SCI KERJEAN
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Company dossier

SCI KERJEAN

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830086260 · 830086260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERJEAN
fr_insee
830086260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-07
fr_insee
85 RUE REAUMUR, 75002 PARIS
fr_insee
68.20B
fr_insee
€2,002,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATHENAdissolvedECOLE DONNANTactiveGEORGES SIMON PAUL VALAYdissolvedGEORGES WILLARD MAGAUDactiveINDIVISION MAGAUD GEORGES ET FELCIAI NATHALIEdissolvedISABELLE DUBERNactiveL'ANNEXEdissolvedL'ECUME DES COULEURSdissolvedMAIS DE CHARITE ST VINC PAUL87activeMICHAEL MISHA PINKHASOVdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLE COUSINdissolvedPICCULA CASA TOULdissolvedSARL MARIE FATactiveSCI DE NOILHACdissolvedSCI LOUVRE SAINT-GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE ISOLA ROSSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MaquairDirigeant—France registry
ALAIN CojeanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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