DOSSIERS / SCI DU 147 RUE LA FAYETTE A PARIS 10EME
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Company dossier

SCI DU 147 RUE LA FAYETTE A PARIS 10EME

FRANCE · COMPANY · INCORPORATED 1988-02-18
KYBE ID: FR-343941464 · 343941464 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 147 RUE LA FAYETTE A PARIS 10EME
fr_insee
343941464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-18
fr_insee
147 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI 116Shared officer / director · 2 share thisAPI-JARDINShared officer / director · 10 share thisLSVShared officer / director · 10 share thisDELLIGHTShared officer / director · 10 share thisAXILIUM LTShared officer / director · 10 share thisSCI ST ETIENNEShared officer / director · 10 share thisSOCIETE CIVILE SETEC ITSShared officer / director · 10 share thisECF INGENERIE GROUPEShared officer / director · 10 share thisSCI NIELShared 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

3 people
NameRoleFromSource
ALEXANDRE NielDirigeant—France registry
YOLANDE ALICE ROBERTE NielDirigeant—France registry
YOLANDE NIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100