DOSSIERS / SCI 57 RAS
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Company dossier

SCI 57 RAS

FRANCE · COMPANY · INCORPORATED 1996-09-30
KYBE ID: FR-409123536 · 409123536 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 57 RAS
fr_insee
409123536
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-09-30
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22 B AV DE SUFFREN, 75015 PARIS
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68.20B
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€18,294
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Connections

7 links
Shared operator — likely the same administrator
SCM PM IDELShared officer / director · 8 share thisSCI HENRI LEFEUVREShared officer / director · 8 share thisSCI FLO LOUVECIENNESShared officer / director · 8 share thisLES SILENESShared officer / director · 8 share thisJEAN MARC VERDIERShared officer / director · 8 share thisCABINET PARAMEDICAL JARDINERIEShared officer / director · 8 share thisSOLOShared officer / director · 8 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

2 people
NameRoleFromSource
DOMINIQUE ARANOVITCHDirigeant—France registry
MICHELE VERDIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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