DOSSIERS / SCI ARGENTEUIL
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Company dossier

SCI ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905274023 · 905274023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ARGENTEUIL
fr_insee
905274023
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active
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Real-estate civil company (SCI)
fr_insee
2021-11-17
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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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
BENJAMIN ZelcauxDirecteur—France registry
LEA CECILE ZelcauxDirecteur—France registry
SCI L C BMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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