DOSSIERS / 140B
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Company dossier

140B

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941675282 · 941675282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
140B
fr_insee
941675282
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-12
fr_insee
9 RUE de Tracy, 75002 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ava IONA SZLAMKADirecteur—France registry
michel SZLAMKAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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