DOSSIERS / SCI DEL KLEBER
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Company dossier

SCI DEL KLEBER

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982666208 · 982666208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DEL KLEBER
fr_insee
982666208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-21
fr_insee
10 RUE Edouard Nortier, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
6+1dissolvedDIDIER LINactiveDOMINIQUE BLAGEdissolvedDOMINIQUE MEYERactiveEDDX & COdissolvedINDIVISION BERNADEAU PAUPE - FLORIOactiveJACQUES ROBERT ANDRE NOEL BOISSAYdissolvedLINDE IMMOdissolvedLUCIENNE BLANCactiveMARIE RENEE PASCALINE DE GUIBERTactive[ND]activeOLIVIER MICHEL GEORGES JASKULKEdissolvedOPTIMA RHactivePRINTSERIMARKdissolvedSTORY'S PRODUCTIONSdissolvedSWR CONSEILdissolvedSYND.COPR. 10 12 RUE EDOUARD NORTIERactiveVANESTANdissolvedVIRGINIE FAUREdissolved

People with significant control

2 people
NameRoleFromSource
Didier LINDirecteur—France registry
EDDX & CoMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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