DOSSIERS / SCI DE GESTION L.T.D.
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SCI DE GESTION L.T.D.

FRANCE · COMPANY · INCORPORATED 1984-03-29
KYBE ID: FR-329401806 · 329401806 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE GESTION L.T.D.
fr_insee
329401806
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-03-29
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5 RUE DE TEHERAN, 75008 PARIS
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68.20B
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€4,573
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Companies at this address

61 total

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

AGATHE PHILIPPOTactiveALBA FLOR GARCIAdissolvedAND PARTNERSdissolvedASEC AUTOMATION EUROPEactiveASS COMPAGNIE ARTSCENIQUEactiveASSOCIATION SECTION EUROPEENNE COMMISSION TRILATERALEactiveBACKYARDdissolvedCATHERINE DUFOURactiveCECILE REYNAUDactiveCELLIANCEactiveCMIT FINANCESdissolvedCOMPANY PLUSdissolvedCOPR 5 RUE DE TEHERAN 75008 PARISactiveDEROBERT-COURDIERactiveDES ROSEAUXdissolvedERIC KOPELMANactiveESCAL CONSULTINGdissolvedFREDERIC ECOLIVETactiveGIL LEONARDactiveGROUPE RANCHINactive

+41 more

Connections

8 links
Shared operator — likely the same administrator
VOLT EUROPEShared officer / director · 2 share thisFRANCOIS SEGUIN CONSEILShared officer / director · 8 share thisSCI DU 34 RUE ST ETIENNEShared officer / director · 8 share thisAUMASYSShared officer / director · 8 share thisGAEC SEGUIN ET FILSShared officer / director · 8 share thisFERROD'ARTShared officer / director · 8 share thisELCONSULTINGShared officer / director · 8 share thisSCI LA HUTTEShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCOIS SEGUINDirecteur—France registry
GILDAS KERNEISDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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