DOSSIERS / SCI ECO
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Company dossier

SCI ECO

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-398231969 · 398231969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ECO
fr_insee
398231969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-15
fr_insee
12 RUE DE PORT-MAHON, 75002 PARIS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBAT A.N.R.FdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBKM COMPANYactiveBLOCKCHAINS EXPERTSactiveBOUKHATEM GROUPEactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDANIEL LABOZdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactive

+49 more

Connections

9 links
Shared operator — likely the same administrator
SCI BURGARDEShared officer / director · 10 share thisSCI ELIASShared officer / director · 10 share thisGIE GROUPE FEBUSShared officer / director · 10 share thisCOMPTABILITE AUDIT CONSEILSShared officer / director · 10 share thisSCI SOGEFIMO DE WPSShared officer / director · 10 share thisSCI LES MIMOSASShared officer / director · 10 share thisSCI FIDUCIAShared officer / director · 10 share thisSCI MANE MAIShared officer / director · 10 share thisCENTRE FRANCAIS D'AUDITShared 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

1 people
NameRoleFromSource
PIERRE CLEDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100