DOSSIERS / SCI DU 20 R SAINT FIACRE
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Company dossier

SCI DU 20 R SAINT FIACRE

FRANCE · COMPANY · INCORPORATED 1979-01-12
KYBE ID: FR-314703141 · 314703141 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU 20 R SAINT FIACRE
fr_insee
314703141
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1979-01-12
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20 RUE SAINT-FIACRE, 75002 PARIS
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68.20B
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€6,192
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Companies at this address

101 total

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

BAPTISTE TAHITOA CASTELdissolvedBBM GOLFactiveBEATRICE DUCROSdissolvedBLUELANDactiveBOTANIKactiveCAZAGEKIdissolvedCE DE L ASS NATIONALE PREVENTION ALCOOLIactiveCOPR 20 RUE ST FIACRE 75002 PARISactiveCREATIV' ATTITUDEactiveDISTRACTIONS RECORDSactiveDIVA INTERNATIONAL RUNWAY COMPANYdissolvedFEDERATION FRANCAISE D'ADDICTOLOGIEactiveHIBIKIactiveINTERNATIONAL INSTITUTE OF PARISactiveI WATT SARLactiveJCA PRODUCTIONSdissolvedJEAN DERYdissolvedJEAN FRANCOIS REGENTdissolvedJUNTOdissolvedKITANdissolved

+81 more

Connections

15 links
Shared operator — likely the same administrator
CAPIANNECYShared officer / director · 2 share thisL'ATELIER REGENTShared officer / director · 3 share thisCONSEILS ET TRANSACTIONSShared officer / director · 3 share thisSCI REGENTShared officer / director · 4 share thisSOC CIVILE IMMOBILIERE REVALShared officer / director · 4 share thisSOCIETE DU LAC DE PALADRUShared officer / director · 4 share thisSEBASTIEN REGENT, FREDERIQUE GIRARD ET REGINE PETTRE, NOTAIRES ASSOCIESShared officer / director · 4 share thisEMILIE REGENTShared officer / director · 4 share thisREGENT PATRIMOINEShared officer / director · 4 share thisSCI PAVIRONIShared officer / director · 4 share thisSCI LA GAREShared officer / director · 4 share thisMALOUShared officer / director · 5 share thisDISTRIBUTIONZEROShared officer / director · 5 share thisGENERALE DISTRIBUTION PAPIERS EMBALLAGESShared officer / director · 5 share thisFINANCIERE TBRShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ALAIN DOMINIQUE RegentDirigeant—France registry
ANAIS REGENTDirigeant—France registry
DELPHINE REGENTDirigeant—France registry
FLORENCE MARIE ROBERTE BelmontDirigeant—France registry
SEBASTIEN REGENTDirigeant—France registry
THOMAS REGENTDirigeant—France registry
JEAN FRANCOIS REGENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100