DOSSIERS / SCI DU 12 RUE D'ORSEL
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Company dossier

SCI DU 12 RUE D'ORSEL

FRANCE · COMPANY · INCORPORATED 1990-08-24
KYBE ID: FR-379099567 · 379099567 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU 12 RUE D'ORSEL
fr_insee
379099567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-24
fr_insee
12 RUE D'ORSEL, 75018 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PARIS LILLEShared officer / director · 3 share thisSCI CEDAMIShared officer / director · 3 share thisSCI GAMBETTA PELLEPORTShared officer / director · 7 share thisGREYSTONE SARLShared officer / director · 7 share thisSCI MONCEAU MIROMESNILShared officer / director · 7 share thisCOMPAGNIE IMMOBILIERE DU PONANTShared officer / director · 7 share thisSCI DU NORDShared officer / director · 7 share thisSCI 5 PLACE VICTOR HUGOShared 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

3 people
NameRoleFromSource
ANTONINO BENENATIPrésident—France registry
MARIE-DOMINIQUE GAUDINPrésident—France registry
NICOLE TOURNEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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