DOSSIERS / SCI SZCZUPAK
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Company dossier

SCI SZCZUPAK

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-348181405 · 348181405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SZCZUPAK
fr_insee
348181405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-28
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedBALFOURactiveC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]active

+34 more

Connections

7 links
Shared operator — likely the same administrator
MIDRA INVESTShared officer / director · 5 share thisAMAKShared officer / director · 5 share thisALFIGESTShared officer / director · 5 share thisSOCIETE CIVILE 65 RUE LAURISTONShared officer / director · 5 share thisSCI MIDRAShared officer / director · 6 share thisSYMHAShared officer / director · 6 share thisPITCHIKShared officer / director · 6 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
MICHAEL SzczupakDirigeant—France registry
SOCIETE CIVILE DU 65 RUE LAURISTONDirigeant—France registry
SANDRA SzczupakPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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