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Company dossier

SCI PANTIN LES GRILLES

FRANCE · COMPANY · INCORPORATED 1997-06-20
KYBE ID: FR-412641037 · 412641037 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PANTIN LES GRILLES

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Registration412641037

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-20

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Registered address78 BD SAINT-MARCEL, 75005 PARIS

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Industry68.20B

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Share capital€152

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Companies at this address

98 total

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

ADEQUALOGEactive ADEQUALOGE INVESTISSEMENTdissolved AVETIMactive BERMAZdissolved BUSSY CHENEactive CERGY TILLEULactive CHAMPS NM5active CHARTRES LES CLOSactive CHATEAU COMMERCESactive CHATEAU RHEactive CHATEAU VIVREactive CHEVILLY ANATOLE FRANCEactive DOUANE BONHOME ET COMPAGNIEdissolved ETAMPES HENRI IVactive FELIX FAUREdissolved FINANCIERE DE BIEVREdissolved FINANCIERE DES GOBELINSdissolved FONCIERE DU JARDIN DES PLANTESactive FORT BRESTdissolved GOBELINS PARTICIPATIONSdissolved

+78 more

Connections

4 links

Shared operator — likely the same administrator

TRUFFLE CAPITALShared officer / director · 5 share this HM ET ASSOCIESShared officer / director · 5 share this SCI BELLECOUR IShared officer / director · 5 share this SCI BE NICE OR LEAVEShared officer / director · 5 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

Name	Role	From	Source
DENIS KESSLER	Président	—	France registry
HENRI MOULARD	Président	—	France registry
SCI SAINT GERMAIN 176	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100