DOSSIERS / SCI ETIHEM
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Company dossier

SCI ETIHEM

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922115936 · 922115936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETIHEM
fr_insee
922115936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-12
fr_insee
160 RUE DE GRENELLE, 75007 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

21 total
45 MEDIAdissolvedA COUTANDdissolvedBAMAMBE JEUNES POUSSESdissolvedBLANDINE BERTHOLONactiveCECILE PAPPdissolvedCOMETE CONSULTINGdissolvedDUBOIS PIERRactiveFRANCOIS PESQUIDOUSactiveJEAN-FRANCOIS GEORGES DEBAILLEULactiveKARDIAK MUSICdissolvedKARDIAK PUBLISHINGdissolvedNICOLE CHAPIERdissolvedPETERSdissolvedPIERRE BORDESdissolvedRENAUDON BOURDETdissolvedSCI DUBOIS ET CONSORTSdissolvedSCI KER ISISdissolvedSCI LES 4LactiveSYND.COPR. 160 RUE DE GRENELLE 75007 PAactiveVERONIQUE COLINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ERIC HemarDirigeant—France registry
MARIE-AUDE BeauchefDirigeant—France registry
ETIENNE HemarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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