DOSSIERS / SCI LES PRIMEVERES 4
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Company dossier

SCI LES PRIMEVERES 4

FRANCE · COMPANY · INCORPORATED 1985-05-15
KYBE ID: FR-329880462 · 329880462 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES PRIMEVERES 4
fr_insee
329880462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-15
fr_insee
54 RUE GRENETA, 75002 PARIS
fr_insee
68.20B
fr_insee
€35,400
fr_insee

Companies at this address

131 total

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

2F RENOVdissolvedAAA SUSHIdissolvedABBEAL HactiveAGENCE GUAGLIARDOdissolvedAGILIBTPactiveAGILIWORKSactiveAGIR-EVENTactiveAGIR RENOVactiveAHMED ZAKI SOIBAH-EDDINEactiveAMG MENUISERIEdissolvedANTA INVESTdissolvedAPINETWORKdissolvedArthur CAIXactiveBARCO SARLdissolvedBLUENESSdissolvedBLUFINactiveB & M CONSULTINGdissolvedB R D R & CdissolvedC.A.D.AdissolvedCAP SOLEILdissolved

+111 more

Connections

7 links
Shared operator — likely the same administrator
VALASShared officer / director · 5 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 5 share thisLES HAUTS DE RIVIERE ROCHEShared officer / director · 5 share thisSCI CENTRE JULES VERNEShared officer / director · 5 share thisORCHIDEEShared officer / director · 6 share thisINVESTFRANTELShared officer / director · 6 share thisSCI LE MAIL DU BAOBABShared officer / director · 7 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

4 people
NameRoleFromSource
ALICE JULIA RACHEL ELISABETH ASSADirigeant—France registry
CANDICE ELIANE ASSADirigeant—France registry
MARTIN ALLAN DIDIER BERTHOUDDirigeant—France registry
SIMON ROBIN PIERRE BERTHOUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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