DOSSIERS / SCI UNE SERRIS VERTE
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Company dossier

SCI UNE SERRIS VERTE

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842675712 · 842675712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UNE SERRIS VERTE
fr_insee
842675712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-27
fr_insee
13 RUE WASHINGTON, 75008 PARIS
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

127 total

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

609 HOLDINGdissolved609 PUBLISHINGdissolvedA6 CONSULTINGdissolvedAAW NOHDactiveALL THE GIRLSactiveAMOUNdissolvedAPPLE ET MOIdissolvedARPAKdissolvedASS SERACactiveAT HOME FAMILYdissolvedAURELIE ASSOULINEdissolvedAUSTIN EVENTSdissolvedAYA MUSICALdissolvedB613dissolvedBALEYUCK MUSICdissolvedBENDO11EDITIONSdissolvedBERNARD EKSTEINdissolvedBKEdissolvedBLACK BARBIE PRODUCTIONSactiveCAPITALE EVENTSdissolved

+107 more

People with significant control

4 people
NameRoleFromSource
NAELLE BelkhirDirigeant—France registry
SABRINA BelkhirDirigeant—France registry
TASSADIT BenhalimaDirigeant—France registry
KARIM BelkhirPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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