DOSSIERS / SCI LD 10 RUE FOUARRE
← SearchExport PDF
Company dossier

SCI LD 10 RUE FOUARRE

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902942986 · 902942986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LD 10 RUE FOUARRE
fr_insee
902942986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-08
fr_insee
7 RUE DANTE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAVANOdissolvedBEAUMARCHAIS INVESTISSEMENTSdissolvedBHAVANI BEATRICE KICHENINactiveDELPHINE AUDE CHANDIOUXdissolvedELODIE RIDOUXactiveENVOI HUMANITAIRE DIT L ENVOLactiveFRANCOISE BONNEAUdissolvedIND. PONTON D AMECOURT REP MR DURAND-BactiveLAURE DREYFUSactiveLAURENCE DIVERNETactiveLUCIENNE ORLEANdissolvedMATTIA TIZIANO BORDONIdissolved[ND]activeNICOLAS DANILA PARFUMS PARIS SASdissolvedNVD CONSULTANTSdissolvedSCI ANNESOdissolvedSYND.COPR. 40 RUE ALBERT THOMAS PARIS 10activeSYND.COPR. 5 RUE DU PLATEAU 75019 PAactiveSYND.COPR. 68 RUE DU CHEMIN VERT 75011 PactiveSYND.COPR. DU 1 RUE GUENEGAUD PARIS 6active

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT DanilaDirigeant—France registry
NICOLAS DanilaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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