DOSSIERS / SCI DU 12 RUE DE CHAILLOT
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Company dossier

SCI DU 12 RUE DE CHAILLOT

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832585111 · 832585111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 12 RUE DE CHAILLOT
fr_insee
832585111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-10
fr_insee
31 RUE JEAN MOULIN, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERTHEDISdissolvedCDAdissolvedCHARLES BEN SdissolvedCITY DISTRIBUTIONdissolvedCOMPTOIR INSTITUTdissolvedFINANCIERE SDAdissolvedJEFFSHOP 1activeMARCHE INTERNATIONAL DEVELOPPEMENT ECONOMIQUEdissolvedMILDISactivePROXIGESTdissolvedRICHDISdissolvedRY HOLDINGdissolvedR. Y. INVESTdissolvedS.A.F.MdissolvedSAINDENIDISdissolvedS.A.S.DdissolvedSCI 4 RUE CLEMENTactiveSCI DU 324 AVENUE DE LA BEYNE A CAHORSdissolvedSCI DU 54 AVENUE BERTHIE ALBRECHTdissolvedSCI DU 6 BOULEVARD SUCHET A PARISdissolved

+11 more

People with significant control

7 people
NameRoleFromSource
YOHAN BENHARROUCHEDirecteur—France registry
CITY DISTRIBUTIONDirigeant—France registry
ICHAYA SOLY LEVYDirigeant—France registry
JENNIFER BELILTYDirigeant—France registry
JOHANNA BELILTYDirigeant—France registry
LEAH BELILTYDirigeant—France registry
RUDY BENHARROUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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