DOSSIERS / SCI DU 129 AVE DU GEN LECLERC
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SCI DU 129 AVE DU GEN LECLERC

FRANCE · COMPANY · INCORPORATED 1995-01-23
KYBE ID: FR-399776350 · 399776350 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 129 AVE DU GEN LECLERC
fr_insee
399776350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-23
fr_insee
22 AV D'EYLAU, 75016 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,536,686
fr_insee

Companies at this address

64 total

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

ABCD-EactiveABC SPORTS INTERCONTINENTALdissolvedAJAdissolvedALIX PIERAactiveBIG THREEdissolvedCOVER FILMSdissolvedELISABETH FOUCHEactiveEMAHISLAactiveEUZEBE PARTICIPATIONSdissolvedG CAPITALdissolvedGESTUDOMUSdissolvedGILLES LESURactiveGMESdissolvedHUBERT PRODdissolvedHUGUES THAUVINactiveJEAN RENE MAURYdissolvedMG HOLDINGdissolvedMG IMMOdissolvedPIERRE MAURICE DEGIEUXactivePROTECH PLOMBERIEdissolved

+44 more

Connections

9 links
Shared operator — likely the same administrator
SCI ALALIShared officer / director · 10 share thisLIGUShared officer / director · 10 share thisSCI DU 26 RUE PETRELLEShared officer / director · 10 share thisSC 20 AV MAC MAHONShared officer / director · 10 share thisSCI DU 35 CHAUSSEE D'ANTINShared officer / director · 10 share thisSCI DU POTIERShared officer / director · 10 share thisSCI DU 17 R FAIDHERBEShared officer / director · 10 share thisRADIGUE AND COShared officer / director · 10 share thisLES BRULONSShared 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
LILIANE MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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