DOSSIERS / SCI 130 RUE DE COURCELLES
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SCI 130 RUE DE COURCELLES

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-347435893 · 347435893 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI 130 RUE DE COURCELLES
fr_insee
347435893
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-07-08
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205 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.20A
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€2,265,048
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Connections

14 links
Shared operator — likely the same administrator
SCI SIDHUGUEShared officer / director · 2 share thisSCI PARMENTIER-DEAUVILLEShared officer / director · 2 share thisADAMShared officer / director · 3 share thisSCI LE GUYTOUShared officer / director · 3 share thisSOCIETE CIVILE A.B.D.Shared officer / director · 6 share thisSCI PAUL BAUDRYShared officer / director · 6 share thisSAS ELYSEES BAUDRYShared officer / director · 6 share thisSCI ELYSEES BAUDRYShared officer / director · 6 share thisSCI DU 24 AVENUE DE BEAUMONTShared officer / director · 6 share thisSCI CHERKI ET RIGOTShared officer / director · 7 share thisASSANT VICTOR HUGOShared officer / director · 7 share thisBENATHShared officer / director · 7 share thisSELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRIShared officer / director · 7 share thisSCI L AGIOT VERRIEREShared 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

6 people
NameRoleFromSource
GEORGES AssantDirigeant—France registry
HUGUETTE AssantDirigeant—France registry
JEAN-PIERRE AssantDirigeant—France registry
MIREILLE HassanDirigeant—France registry
NICOLE AssantDirigeant—France registry
FRANCK CherkiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100