DOSSIERS / SCI ASSOCIES 54 ST JACQUES
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SCI ASSOCIES 54 ST JACQUES

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914517032 · 914517032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASSOCIES 54 ST JACQUES
fr_insee
914517032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
54 BD SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GOBRONdissolvedAURELIE DE PLACEdissolvedCHKA 54 BOULEVARD SAINT JACQUESactiveCONST DIFFUS AUDIO INFORMdissolvedDRAKKAR-FAUdissolvedFANNY LECARONactiveGREEN EYESdissolvedJACQUES PIERRE LABURTHEdissolvedKATHERINE ANNE JACQUELINE BEAUdissolvedLUDOVIC MORINactiveMALIKA RAISdissolvedMOHAMMED SEGHIR RAISdissolvedNATHALIE MARIE-CHRIS SIVIEUDEdissolved[ND]dissolved[ND]activePAULINE REACHactiveSOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolvedVALORdissolvedYVES LE GALLactive

People with significant control

2 people
NameRoleFromSource
FANNY LecaronDirigeant—France registry
LUDOVIC MorinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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