DOSSIERS / SCI MULTIPLE
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Company dossier

SCI MULTIPLE

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979492840 · 979492840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MULTIPLE
fr_insee
979492840
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-19
fr_insee
12 RUE du Parc Royal, 75003 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADF ENERGIE SERVICESdissolvedADF PLOMBERIE CVCdissolvedATELIER MERIGUET CARREREactiveCENTR DOCUMENT RECHER TOURISTdissolvedCROISILLESdissolvedFINANCIERE MERIGUETdissolvedGROUPE MERIGUETdissolvedMERIGUET-CARRERE INVESTISSEMENTdissolvedSARL 35 GRNLdissolvedSAS 1620dissolvedSAS SULLYdissolvedSC BETHUNEdissolvedSCI 159 MAURICE THOREZdissolvedSCI 418 STONEdissolvedSCI ANGERSdissolvedSCI BOISdissolvedSCI BRESSOLSactiveSCI BRONZEdissolvedSCI CHROMEdissolvedSCI DUBUSdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
APC Invest S.A.Membre du directoire—France registry
Guillaume Jean Marie Balthazar MARCILHACYMembre du directoire—France registry
NIEL FAMILY INVESTMembre du directoire—France registry
Antoine Philippe Marie COURTOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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