DOSSIERS / SCI SPANSIM
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Company dossier

SCI SPANSIM

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910663731 · 910663731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SPANSIM
fr_insee
910663731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
50 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLINE MARIE LE MESTREdissolvedCERETECHactiveCHATEAU DE FAMILLEdissolvedELIOTT WEILdissolvedFABIENNE VINVILLEdissolvedFABIENNE WEIL COACHINGdissolvedIMMOPTIONSdissolvedLE CERCLE DE CANISYdissolvedLE PERCHOIRdissolvedMARIE CHRISTINE DE PERCINactiveMESSIBAdissolvedMNT SERVICESdissolvedNAP ARTEdissolvedOLAM CAPITALactivePAINT IT BLACK HOLDINGactiveRUBEN SACHA SARFATIdissolvedSAINT HONORE CONSULTINGactiveSCI CAMUSdissolvedSCI CAMUS POLBERdissolvedSCI SAINTE ANNEdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
ABRAHAM MOYALDirigeant—France registry
NICOLE SEREZODirigeant—France registry
PATRICK MoyalDirigeant—France registry
STEPHANIE MoyalDirigeant—France registry
SABRINA MoyalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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