DOSSIERS / SCI DU 25 RUE SAULNIER
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Company dossier

SCI DU 25 RUE SAULNIER

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933769721 · 933769721 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 25 RUE SAULNIER
fr_insee
933769721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-08
fr_insee
25 RUE Saulnier, 75009 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

24 total
ALAIN MICHEL SPIELMANNactiveARTPANI JOAILLERIEdissolvedASSOCIATION LOI 1901 VENTUREactiveBRET ATELIERactiveCHAM MUCHAdissolvedCHARLES ANTONIdissolvedCOORDINATION DEFENSE EXPROPRIEactiveCOPR 25 RUE SAULNIER 75 PARISactiveCSP PARTENAIRESactiveDANIEL TOURREdissolvedFONDS DE DOTATION DE LA MEMOIRE NECROPOLITAINEactiveKARINE CHEDID JOAILLERIEactiveLA MEMOIRE NECROPOLITAINEactiveLILIANE SIMONE ROBINEAUactive[ND]active[ND]activePATRICE DUSSARTactiveROMAIN KONKAactiveSCI FONCIERE TESTAdissolvedSCI LE TREFLEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
AJT HOLDINGDirecteur—France registry
OLIVIER FabreDirigeant—France registry
THIBAUT SergeDirigeant—France registry
TRAPLEC PATRIMOINEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Fabre (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100