DOSSIERS / SCI 22
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Company dossier

SCI 22

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841067291 · 841067291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 22
fr_insee
841067291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-13
fr_insee
65 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

152 FLO AVENUEdissolvedAMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedCOHEN YAEL ET SHIMONactiveEDITIONS 55dissolvedFHB CONSULTINGdissolvedFINANCIERE JACQUES LE FOLLdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLEDAQUEdissolvedLUISA OLIVAactiveMICHAEL DAN SHERMANdissolvedMIROMAR INTERNATIONAL CONSULTINGdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactive

+31 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MORVANDirecteur—France registry
VIRGINIE LECOEURDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100