DOSSIERS / 13 SCHUMANN
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Company dossier

13 SCHUMANN

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953831344 · 953831344 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
13 SCHUMANN
fr_insee
953831344
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
48 AV Georges Mandel, 75016 Paris
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68.20B
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€1,004
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
59 MONGEactiveBRUNO DA SILVA MARQUES BRUNO MANUELdissolvedCHAPS HOLDINGdissolvedDANTEdissolvedDERKX UNITEDdissolvedDERKX UNITED EDUCATIONdissolvedD LIVINGdissolvedFAMILY 2.26dissolvedHAPPYHOUSE AVIGNONdissolvedHEURTELOUPdissolvedJOSE MANUEL LUCIOdissolvedLES CACHETTESdissolvedLES CONFIDENCESactiveMAURICE COHENdissolvedPERFECT JOURNEYdissolvedSCI 18 AVENUE MOZARTdissolvedSCI BOUMONTactiveSCI DU CHATEAU DE SAINT MACLOUactiveSCI GLZ 66dissolvedSCI GREUZEdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
David DERKXDirecteur—France registry
Anaëlle SOUSSANMembre du directoire—France registry
Lena DERKXMembre du directoire—France registry
Nathane DERKXMembre du directoire—France registry
Tahel DERKXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100