DOSSIERS / SCI DU HAUT SAMOREAU
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Company dossier

SCI DU HAUT SAMOREAU

FRANCE · COMPANY · INCORPORATED 1989-12-13
KYBE ID: FR-352610596 · 352610596 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU HAUT SAMOREAU
fr_insee
352610596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-13
fr_insee
33 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

138 total

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

17 BENJAMIN FRANKLINactive2P2activeAB ADVICEactiveAB HOLDINGactiveAB MANAGEMENTactiveAGRO DIFFUSION SARLdissolvedALBIONdissolvedANNE RUSSELdissolvedASSOCIATION FRANCAISE DES ISOLANTS PROJETES - AFIPactiveAVISENdissolvedBEETHOVEN LABEL RECORDSactiveBURTON OUTCOMESactiveCARAMIELdissolvedCARETRONICactiveCBE2 AVOCATSactiveC. CABANASactiveCD CONSULTINGactiveCHARLOTTE MARIE MARTINSactiveCHRISTEL GAUTIERactiveCOLLECTIF NETTOYAGEactive

+118 more

Connections

5 links
Shared operator — likely the same administrator
KAOLYShared officer / director · 2 share thisSCI LAURKAShared officer / director · 2 share thisGFA DES NOBIATSShared officer / director · 5 share thisSCI KAMAShared officer / director · 5 share thisSOC CIVILE AGRICOLE & FORESTIERE CRENIERShared 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

3 people
NameRoleFromSource
CHARLOTTE KaplanDirigeant—France registry
CELINE VendrandPrésident—France registry
LAURA KaplanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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