DOSSIERS / SCI216
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Company dossier

SCI216

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892974320 · 892974320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI216
fr_insee
892974320
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
9 RUE CATULLE MENDES, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFPI ASSOC FRANC PUBLI INDUSTactiveATTALI INDIVISIONactiveCMZdissolvedCOLETTE GABRIELLE MOYETdissolvedJAYEELdissolvedKROUBA AIME FRANCK KOUASSIactiveMARIE JOAN GUKHOOLactiveMICHEL VIALEdissolvedNICOLAS ALEXIS THOMAS ROYactiveNT MENDESdissolvedPHILOSYKOSdissolvedRS CONSULTINGdissolvedRUTH COHENdissolvedSCI 77.02activeSCI CHAMIdissolvedSCI DU 45 BRD DU GENERAL LECLERC A CLICactiveSCI G. VALLEIRYdissolvedSCI LS SOUIEDdissolvedSTELLIOSdissolvedSYND COPR DU 9 RUE CATULLE MENDES 75017active

+2 more

People with significant control

3 people
NameRoleFromSource
ADRIEN ChevallierDirigeant—France registry
FLORENCE ChevallierDirigeant—France registry
Marie-Bernadette DanetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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