DOSSIERS / SCI BTOUDIC
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Company dossier

SCI BTOUDIC

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991571175 · 991571175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BTOUDIC
fr_insee
991571175
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-24
fr_insee
38 QUAI de Jemmapes, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU GROUPE MJMactiveCLAUDINE MARGUERITE MARIE TARGOWLAactiveCOPR 38 QUAI DE JEMMAPES 75010 PARISactiveELSAN PREVENTIONactiveJMBdissolvedLOISEAU CONSEILdissolvedMATHIEU PAUL MISSOFFEactiveMICHELLE RIGALLEAUdissolvedMJM GRAPHIC DESIGNdissolvedMJM GRAPHIC DESIGN PARISdissolvedMJM GRAPHIC DESIGN VISIOactive[ND]active[ND]dissolvedONA+activePIFA INTERNATIONALEdissolvedSCI DE LA VALLIEREdissolvedSCI DUGOMMIERdissolvedSCI MARSEILLE REPUBLIQUEdissolvedSELAS PAK M.GdissolvedVOYAGE ET SANTEactive

+1 more

People with significant control

6 people
NameRoleFromSource
Chantal LEIBOVICIMembre du directoire—France registry
Chloé BENHAMOUMembre du directoire—France registry
Jennyfer BENHAMOUMembre du directoire—France registry
JMBMembre du directoire—France registry
William BENHAMOUMembre du directoire—France registry
Jean-marc BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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