DOSSIERS / SCI DU 16 RUE ALSACE LORRAINE SAINT MAUR
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Company dossier

SCI DU 16 RUE ALSACE LORRAINE SAINT MAUR

FRANCE · COMPANY · INCORPORATED 1987-12-07
KYBE ID: FR-342992161 · 342992161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 16 RUE ALSACE LORRAINE SAINT MAUR
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342992161
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-12-07
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16 RUE D’ALSACE LORRAINE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
ECOLE D'ENSEIGNEMENT SUPERIEUR PRIVE DES ARTS DE LA COSMETOLOGIE ET DE L'ESTHETIQUE BEAUTE THALGO INTERNATIONALEShared registered address · 2 share thisGUIMOShared officer / director · 10 share thisSCI DULIVIERShared officer / director · 10 share thisMGVH IMMOShared officer / director · 10 share thisSCI REMISE 36Shared officer / director · 10 share thisS.C.C.V. FOCH 136Shared officer / director · 10 share thisSCI VICTOR H 75Shared officer / director · 10 share thisSCI TASSIGNYShared officer / director · 10 share thisSCI QUATRE LEROUXShared officer / director · 10 share thisSCI 12 AVENUE LOUIS BLANCShared officer / director · 10 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

1 people
NameRoleFromSource
GUARDA JOAQUIM, PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100