DOSSIERS / S C I GEMEAUX III
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Company dossier

S C I GEMEAUX III

FRANCE · COMPANY · INCORPORATED 1994-06-02
KYBE ID: FR-395239502 · 395239502 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
S C I GEMEAUX III
fr_insee
395239502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-02
fr_insee
47 RUE de Monceau, 75008 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

252 total

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

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

People with significant control

3 people
NameRoleFromSource
FREDERIC HottingerDirecteur—France registry
RODOLPHE HottingerDirigeant—France registry
JOSIANE VAN-LAEREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100