DOSSIERS / SCI PORTES ROPERT
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Company dossier

SCI PORTES ROPERT

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953514056 · 953514056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PORTES ROPERT
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953514056
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-28
fr_insee
26 RUE de Clichy, 75009 Paris
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LASRYdissolvedANNA HELEN VISCOVIdissolvedANNE FLORENCE CLERGUEdissolvedBHR AVOCATSactiveBLANCHEdissolvedBONHER INVESTORdissolvedCarine HENRYactiveCELINE HUET-AVOCATdissolvedCLAUDINE PIERSONactiveDOUNIA TAL-AVOCATdissolvedERIC DELICATIactiveFIDUTEXdissolvedFINANCIERE SAINT EUGENEdissolvedFORUM ATOMIQUE EUROPEENdissolvedFRANCOIS RABBATHactiveGALANTEAdissolvedGALERIE TERRADESdissolvedGERARD CLERGUEdissolvedHELENA ROMBAUTactiveHENRI KOSKASdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Elisa PortesDirecteur—France registry
Marie RopertDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100