DOSSIERS / SCI DE LA PLACE DES BASQUES
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Company dossier

SCI DE LA PLACE DES BASQUES

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-411913601 · 411913601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DE LA PLACE DES BASQUES
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411913601
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active
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Real-estate civil company (SCI)
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2019-07-12
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20 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€1,220
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Connections

10 links
Shared operator — likely the same administrator
4 BISCARRAShared registered address · 2 share thisP.M.G.Shared officer / director · 10 share thisINSTITUT D'ETUDES TECHNIQUES - I.D.E.Shared officer / director · 10 share thisEMERGENCE31Shared officer / director · 10 share thisFRANCE COMMERCE SERVICEShared officer / director · 10 share thisE.P.A.GShared officer / director · 10 share thisCECI CENTRE EUROPEEN DE CREATION DE L IMAGEShared officer / director · 10 share thisSF TECShared officer / director · 10 share thisURBAN INSPIRATIONSShared officer / director · 10 share thisGF INVESTMENTSShared 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

2 people
NameRoleFromSource
SF TECMembre du directoire—France registry
KEVIN GueneganPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100