DOSSIERS / SCI DU 39 RUE DE TREVISE
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Company dossier

SCI DU 39 RUE DE TREVISE

FRANCE · COMPANY · INCORPORATED 1985-06-28
KYBE ID: FR-332889062 · 332889062 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DU 39 RUE DE TREVISE
fr_insee
332889062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-28
fr_insee
76 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

503 total

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

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved3S LIMPEZASactive4CLINICS FRANCEdissolved84 PRODactiveA2IactiveABALONEactiveABCNactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolved

+483 more

Connections

1 link
Shared operator — likely the same administrator
SCI PIERRE 92Shared officer / director · 2 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
ELIE JOSEPH AbikerDirecteur—France registry
HEJEGDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100