DOSSIERS / SCI SAINT FERDINAND 2
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Company dossier

SCI SAINT FERDINAND 2

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884242074 · 884242074 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT FERDINAND 2
fr_insee
884242074
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-15
fr_insee
5 RUE DE VIENNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6 CHENES INDUSTRIEdissolved6 CHENES PATRIMOINEdissolvedBANIJAY CONTENTactiveBANIJAY EDITINGdissolvedBANIJAY SOCIAL MEDIAactiveBANIJAY TALENTdissolvedBD REALTYdissolvedBURALIST' MEDIAdissolvedCFTdissolvedCHRISTYactiveCLAUDE GENTILEactiveCMB FOODdissolvedC.WYLSONactiveDAVID HACQUEBARTdissolvedDB DEVELOPPEMENTactiveDENCHRISdissolvedELO & CO RETAILactiveFEDERATION DES BURALISTES DE PARIS ILE-DE-FRANCEactiveFINANCIERE DES 3 CHENESdissolvedGASPARD DANGYdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
HUGUES DangyDirigeant—France registry
MARJOLAINE DemnardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100