DOSSIERS / SCI PARIS 1860
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Company dossier

SCI PARIS 1860

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-378900781 · 378900781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI PARIS 1860
fr_insee
378900781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-31
fr_insee
65 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
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€762
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Companies at this address

25 total
A9 GROUPactiveACACIAS INVESTactiveAIMIGOdissolvedASSOCIATION CHARLES TRENETactiveCLAUDIANE LEQUERTIERdissolvedG.V.INGENIERIEactiveHIROSHI FURUKAWAactiveJEUX THEME ENTERTAINMENTactiveL DE REUILLYdissolvedLEDIAGIMMOactiveLE GRAND LAVOIR LABO CREAT ARTISTIQUEactiveL'ESCALE ATELIERS DE FORMATIONactiveMATIGNON ASSURANCEdissolvedMS FIRMdissolved[ND]dissolved[ND]active[ND]activeOLIVIER VALENTIN HETTEdissolvedSCI LE GRAND LAVOIRdissolvedS.C.I. LUDIPLAN ET ASSOCIESactive

+5 more

Connections

12 links
Shared operator — likely the same administrator
CABINET TITON & VOLTAIREShared officer / director · 2 share thisMOTOYOUShared officer / director · 3 share thisMATIGNON ASSURANCEShared officer / director · 3 share thisFORMATISSIMEShared officer / director · 10 share thisSCI MARTIN NUISEMENTShared officer / director · 10 share thisBL Marketing UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI TERRASSES 1Shared officer / director · 10 share thisSCI PART-DIEUShared officer / director · 10 share thisMatthias Picard Versicherungskontor Inhaberin Christiane Picard e. K.Shared officer / director · 10 share thisPICO SOCIETE CIVILEShared officer / director · 10 share thisSCI GVJShared officer / director · 10 share thisSCI PODASShared 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

4 people
NameRoleFromSource
CHRISTIANE PicardDirigeant—France registry
ALEXANDRE GallaniPrésident—France registry
RAPHAEL GallaniPrésident—France registry
STEPHANE GallaniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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