DOSSIERS / SCI NDV 11
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SCI NDV 11

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852678838 · 852678838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI NDV 11
fr_insee
852678838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
MATRIXDirigeant—France registry
TRIPLE ASDirigeant—France registry
FREDERICK STEPHANE DAVID BenichouPrésident—France registry
MICHEL SuditPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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