DOSSIERS / 5 FIL
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5 FIL

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991217068 · 991217068 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
5 FIL
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991217068
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active
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Real-estate civil company (SCI)
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2025-09-25
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27 RUE de Tocqueville, 75017 Paris
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68.20B
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€10,000
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Companies at this address

39 total
ALMAOSactiveANDRE KNOCKAERTdissolvedBENITEXactiveCHLOE RACKOWactiveDUMBOactiveFRANCE MARIE ROLLINGactiveIMMO TEPdissolvedISABELLE ANNE SORINactiveISABELLE GUILLEMETactiveJEAN-BAPTISTE CHAZALactiveJEAN PAUL GRANIERactiveJEAN PIERRE CAMBIERdissolvedJOELLE NELLY BENSUSSANactiveL'ARONDE VERTEdissolvedLAZIO FINANCE S.A.S.dissolvedLINH - LEARNING INFORMATION THROUGH A NETWORK OF HUMANITYactiveLUC TISSERANDdissolvedMAJ2OdissolvedMAXIJUSTdissolvedMAXIMILIEN DE POULPIQUET DU HALGOUETdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
Benjamin Christophe Marie EngrandDirecteur—France registry
Virginie Nicole Marie Morlot-RicheDirecteur—France registry
SC SICAJOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100