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Company dossier

SCI DU SAUT DU LIEVRE

FRANCE · COMPANY · INCORPORATED 1996-08-16
KYBE ID: FR-348627449 · 348627449 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU SAUT DU LIEVRE

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Registration348627449

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-08-16

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Registered address72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry68.20A

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Share capital€152

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Companies at this address

355 total

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

165 MARSEILLE PRADO BUSINESS CENTREactive 1720 NOTAIRESdissolved 185 NEUILLY BUSINESS CENTREdissolved 68 FAUBOURG BUSINESS CENTREdissolved 72 FAUBOURG ST HONORE BUSINESS CENTREdissolved 75 HAUSSMANN BUSINESS CENTREdissolved 8 MARS ! LA PUISSANCE DU LIENactive ACAJOU PRODUCTIONSdissolved ACAMS FRANCEdissolved ADVANCED CLINICALdissolved AEROVIAGGI FRANCEdissolved AFAG AVOCATdissolved AGALIOdissolved ALAIN GAUVIN AVOCATactive ALEXANDER MANN SOLUTIONS SARLdissolved ALLIANCE PARFUMSdissolved AMSTERDAM BUSINESS CENTREdissolved ANASTORE EUdissolved ANTONdissolved APSEN SYSTEMSactive

+335 more

Connections

4 links

Shared operator — likely the same administrator

EF TOPShared officer / director · 5 share this EF INVESTShared officer / director · 5 share this EF GROUPShared officer / director · 5 share this MD CONSEIL ET INVESTISSEMENT - MDCIShared officer / director · 5 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

Name	Role	From	Source
MARC DEMICHELI	Directeur	—	France registry
BEATRICE DE JACOBET DE NOMBEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100