Key facts
activeSB
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948455704
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active
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Real-estate civil company (SCI)
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2023-02-13
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11 RUE Ancelle, 92200 Neuilly-sur-Seine
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68.20B
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€500
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Company dossier
SB
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalADAMA SAMBEANNE DE PANISSE PASSISANTOINE VICHOTCHRISTELE BIZOTCLEMENT BARBER PARTICIPATIONSDE KERGORLAY FLORIANFLORIAN DE KERGORLAYFRANCOIS CHRISTIAN G COLASHONORIAHUGO BENAMARAMELODY BERNARDPANELIXPIERRE PATRICE CABUTINSCI DE LA RESIDENCE DU CEDRESCI POUR L'AFRIQUESCI RESIDENCE PASTEURUNIVERSITE JUIVE EUROPEENNE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EDWIGE COHEN JONATHAN | Membre du directoire | — | France registry |
| MARC CHEKROUN SETTI | Membre du directoire | — | France registry |
| DYLAN MOSHE DAVID CHEKROUN SETTI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100