DOSSIERS / SCI SOLOC CLICHY
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SCI SOLOC CLICHY

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893401257 · 893401257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLOC CLICHY
fr_insee
893401257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
92 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABD CONSULTdissolvedAF CAPITALdissolvedAHARON AHARON ELMAALLEMdissolvedAKERLUND ET RAUSINGdissolvedANASS BENALIdissolvedARTECHdissolvedATELIERS DE BRIGNOUDdissolvedATOUDJAdissolvedAULNAY PRINCETdissolvedAVRONactiveBA 13dissolvedBELLEVUE CONSEILdissolvedCAGEMdissolvedCAMPENON BERNARDdissolvedCARLIMPEX S AdissolvedCLICHY DISTRIBdissolvedCLICHY MANDARINactiveCLICHY MANDARINactiveCMPSactiveCOFRALUdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
PIERRE STEPHANE MOSSERIDirecteur—France registry
OLIVIER DIDIER FARHIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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