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Company dossier

SCI ST GERMAIN ARGENTAN

FRANCE · COMPANY · INCORPORATED 1995-12-08
KYBE ID: FR-403076730 · 403076730 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI ST GERMAIN ARGENTAN

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Registration403076730

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1995-12-08

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Registered address37 AV BUGEAUD, 75016 PARIS

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Industry68.20B

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Share capital€45,780

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Companies at this address

20 total

ELIE BESSACactive EPSE PETIT ANNE MARI GUILLEMINdissolved FELICIA SULTANAactive FRANCOISE MENDIELAactive HUBERT GEORGES GASTON-BRETONdissolved LEILA BOUMEDJANEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE-VALERY MARIE MASQUELIERactive ROBERT CERFdissolved SCI 37BBBdissolved SCI LA TAMIdissolved SC PIERRE D HALLUIN ET CONSORTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE L'ABBAYEShared officer / director · 2 share this SCI 20 RUE DE LA TOURShared officer / director · 3 share this SCI PARIS BARAShared officer / director · 3 share this DIPAShared officer / director · 4 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

5 people

Name	Role	From	Source
JEAN Dallongeville	Directeur	—	France registry
CATHERINE Dallongeville	Dirigeant	—	France registry
MARINA Dallongeville	Dirigeant	—	France registry
VINCENT Dallongeville	Dirigeant	—	France registry
HENRI Dallongeville	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100