DOSSIERS / SCI DU MONT SAINT CLAIR
← SearchExport PDF
Company dossier

SCI DU MONT SAINT CLAIR

FRANCE · COMPANY · INCORPORATED 1991-07-22
KYBE ID: FR-382560381 · 382560381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU MONT SAINT CLAIR
fr_insee
382560381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-22
fr_insee
107 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

184 total

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

Abdelghani BOUNDRAactiveABDELHANINE EL HASSOUNIdissolvedABDENOUR MEDJAHRIactiveADRIEN CARFANIANactiveAHMED HAMADdissolvedAI MADE EZactiveAIMEE BLONDEactiveAIRETS SERVICESdissolvedAISSATA TOUNKARAdissolvedALAIN CHARLES ANCELETdissolvedALPHA D'ORIONactiveAMY DIABATEdissolvedANDRE FRANCOIS GUENETdissolvedANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactiveANNIE FOURNIERdissolvedARTLINK TELECOMSactiveART'MUZ LIVEactiveASS FORMAT CADRES DIRIG EMPLOY ENTRactiveASS KO STUDIOactiveASS NAT PROGRES & CULTURE RESSORT MAROCAactive

+164 more

Connections

8 links
Shared operator — likely the same administrator
SCI DE LA COTE VERMEILLEShared officer / director · 5 share thisKOJIMOShared officer / director · 5 share thisBERG IMMOShared officer / director · 5 share thisSCI JEANNE D'ARCShared officer / director · 5 share thisJADEShared officer / director · 6 share thisETTEDGUI CONSEILShared officer / director · 6 share thisEC CONSULTINGShared officer / director · 6 share thisB E C EShared 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

8 people
NameRoleFromSource
ALBERT EttedguiDirigeant—France registry
CELINE EttedguiDirigeant—France registry
CHARLES EttedguiDirigeant—France registry
ITSHAK EttedguiDirigeant—France registry
MARCELLE EttedguiDirigeant—France registry
MARGOT EttedguiDirigeant—France registry
RENEE EttedguiDirigeant—France registry
JEROME BerdugoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 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