DOSSIERS / SCI MATILDE ET OLGA
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Company dossier

SCI MATILDE ET OLGA

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-408468783 · 408468783 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI MATILDE ET OLGA
fr_insee
408468783
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-29
fr_insee
228 BD RASPAIL, 75014 PARIS
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68.20B
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€702,485
fr_insee

Companies at this address

23 total
ADRIEN BEDOSSAactiveAHMED KADIRI HASSANIdissolvedANNE-SOPHIE ALAVOINEdissolvedA SARTORIOdissolvedBERNARD MAURICE VERMORELdissolvedBRANLY MARION TOURNONdissolvedCHRISTOPHER EDWARD SEBASTIAN HOGGactiveCOLETTE SEGHERSactiveDENIS PIERRE LOUIS FERRATIERdissolvedEXPERLIA HOLDINGdissolvedEXPERLIA LINGUAdissolvedFRANCIS TURBILdissolvedIN.ARCHITECTUREdissolvedISABELLE GINERactiveJEAN PHILIPPE DELHOMMEactiveLewis DELHOMMEactiveMARIE PIERRE BENOIT DUREL BENOITdissolved[ND]active[ND]activePIERRE HIRSCHactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI VALOIS PALAIS ROYALShared officer / director · 3 share thisMONAShared officer / director · 3 share thisLA MAISON DE SARAHShared officer / director · 4 share thisGENERALI ASSET MANAGEMENT S.P.A. SOCIETA DI GESTIONE DEL RISPARMIOShared officer / director · 4 share thisGENERALI INVESTMENTS PARTNERS S.P.A. SOCIETA DI GESTIONE DEL RISPARMIOShared 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

3 people
NameRoleFromSource
ADRIEN BEDOSSADirecteur—France registry
Anne-Laure BEDOSSAMembre du directoire—France registry
Etienne BEDOSSAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100