DOSSIERS / SCI LE DOMAINE D ARES
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Company dossier

SCI LE DOMAINE D ARES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-315906578 · 315906578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LE DOMAINE D ARES
fr_insee
315906578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
21 RUE SAINT-GUILLAUME, 75007 PARIS
fr_insee
68.20B
fr_insee
€7,623
fr_insee

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedBRIERE VALIGNYdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedFRANCOISE CHOAYactiveIND. FREMARD REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveJOAO PAULO SIMOES LOPESdissolvedLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactive

+44 more

Connections

15 links
Shared operator — likely the same administrator
SCI LES DOMINICAINSShared officer / director · 2 share thisSCI PUECH-BShared officer / director · 2 share thisEDITIONS ET MATERIELS SCIENTIFIQUESShared officer / director · 2 share thisSYLHO FRANCEShared officer / director · 4 share thisDIFFERENCE COIFFUREShared officer / director · 4 share thisFRAMAROLShared officer / director · 4 share thisEARL DU PATERNOSTERFELDShared officer / director · 5 share thisSCEA KMSShared officer / director · 5 share thisSCI SRPRShared officer / director · 5 share thisMOREAU LES CLARINESShared officer / director · 5 share thisGECKOShared officer / director · 6 share thisSDS INVESTISSEMENTSShared officer / director · 6 share thisAutohaus Weiss GmbHShared officer / director · 6 share thisDYCTAL IMMOShared officer / director · 6 share thisMYSHOP E-PROShared officer / director · 6 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

9 people
NameRoleFromSource
CAMILLE WeissDirigeant—France registry
CORINNE ChoayDirigeant—France registry
FRANCOISE WeissDirigeant—France registry
FRANCOIS WeissDirigeant—France registry
JEAN BERNARD WeissDirigeant—France registry
LAURENT WeissDirigeant—France registry
MARIANNE WeissDirigeant—France registry
PAULINE ChoayDirigeant—France registry
SOPHIE WeissDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100