DOSSIERS / SCI DU 38 RUE DES CEVENNES 75015 PARIS R
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Company dossier

SCI DU 38 RUE DES CEVENNES 75015 PARIS R

FRANCE · COMPANY · INCORPORATED 1995-12-25
KYBE ID: FR-039044144 · 039044144 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCI DU 38 RUE DES CEVENNES 75015 PARIS R
fr_insee
039044144
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-25
fr_insee
69 AVENUE DE SUFFREN, 75007 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

IND BAPPEL REP PAR MR THOMAS PIERREactiveIND. BREUILLAUD LEPRETRE REP PAR MR THOMactiveIND. CHANDON BRUNEAU REP PAR MR THOMAS PactiveIND. FILIATRE SEPTFONS REP PAR MR THOMAactiveIND PELLE REP PAR MR THOMAS PIERREactiveIND. POULIN-PERRIER REP PARactiveSC DU 16 RUE JONQUOY 75014 PARISactiveSCI DU 11 BIS RUE DE CADIX 75015 PARIS RactiveSCI DU 13 RUE PASTEUR A SCEAUXdissolvedSCI DU 8 R DE PARIS 92 BOULOGNE BILLANCOactiveS.C. IMMOBILIERE 5 RUE D ALEMBERT PARISactiveSC IMMOB ROBERT FLEURYactiveSYN COPR 2 R BOYER BARRET 75014 PARISactiveSYND.COPR. 100 AV PARMENTIER 75011 PARISactiveSYND.COPR. 114 AV DE SUFFREN PARIS 15activeSYND.COPR. 11 RUE D ARSONVAL 75015 PAactiveSYND COPR 11 RUE SOMMERARDactiveSYND.COPR. 12 PASSAGE LANDRIEU 75007 PAactiveSYND.COPR. 12 RUE FELIX FAURE PARIS 15 RactiveSYND.COPR. 137 RUE DU THEATRE PARIS 15active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

52 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100