DOSSIERS / SCI DU 36 RUE ARISTIDE BRIAND
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Company dossier

SCI DU 36 RUE ARISTIDE BRIAND

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894326511 · 894326511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 36 RUE ARISTIDE BRIAND
fr_insee
894326511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
39 B RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLAF PARTICIPATIONS INVESTISSEMENTS par abréviation ALPINDirigeant—France registry
JULIEN AllafDirigeant—France registry
JOHANN AllafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100