DOSSIERS / SCI PARIS FLEURUS
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Company dossier

SCI PARIS FLEURUS

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895112548 · 895112548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS FLEURUS
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895112548
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dissolved
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Real-estate civil company (SCI)
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2021-03-12
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44 RUE DE FLEURUS, 75006 PARIS
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68.10Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AQUILA MANAGEMENTDirigeant—France registry
SYLVAIN CampionDirigeant—France registry
CLEMENCE ChomelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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