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Company dossier

SCI VERSAILLES HOCHE

FRANCE · COMPANY · INCORPORATED 1997-04-18
KYBE ID: FR-411780935 · 411780935 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VERSAILLES HOCHE

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Registration411780935

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-04-18

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Registered address38 RUE DE BERRI, 75008 PARIS

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Industry68.20B

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Share capital€228,674

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Companies at this address

1,149 total

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

117 MEDIAactive 2HPMdissolved 2 PRINCES FILMSactive 3A INVESTdissolved 46 BOETIE PROPERTY SARLactive 91 KLEBERactive AA CONCEPTactive AA HOLDINGdissolved AB&A ADVISORYactive AB CONSEILdissolved ABDELDJABAR ABDELLOUMdissolved ABRAVANELLI ET CIEactive ACADEMIE ADELINE TONIUTTIdissolved ACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolved AC CONSEIL & GESTION PMEdissolved ACRD BATIMENTdissolved ACTING ADDICTdissolved ACTIVITES TRANSACTIONS COMMERCIALESdissolved ACTUAMEDIAactive ACVM OFFICE MANAGERactive

+1,129 more

Connections

4 links

Shared operator — likely the same administrator

SCI LAGAShared officer / director · 2 share this MOJOPOLILLEShared officer / director · 4 share this LIBERTYShared officer / director · 4 share this HOMME ET STRATEGIEShared 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

4 people

Name	Role	From	Source
PHILIPPE AGAESSE	Directeur	—	France registry
ANNIE-CLAIRE D'ANGELO	Dirigeant	—	France registry
LAETITIA AGAESSE	Dirigeant	—	France registry
STEPHANE AGAESSE	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100