DOSSIERS / SCI SNOWBIRD
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SCI SNOWBIRD

FRANCE · COMPANY · INCORPORATED 1997-10-07
KYBE ID: FR-414083717 · 414083717 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SNOWBIRD
fr_insee
414083717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-07
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

6 links
Shared operator — likely the same administrator
SCI LE LINGOTShared officer / director · 7 share thisASSURANCE-CREDIT RHONE-ALPESShared officer / director · 7 share thisMARNES ALPHAShared officer / director · 7 share thisASSURANCE - CREDIT DE LA REGION ESTShared officer / director · 7 share thisMARNES OMEGAShared officer / director · 7 share thisAU GROUP - ASSURANCE UNIVERSELLEShared officer / director · 7 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

7 people
NameRoleFromSource
ADELAIDE de LasséDirigeant—France registry
ELODIE de LasséDirigeant—France registry
ENGUERRAND de LasséDirigeant—France registry
FLORIANE de LasséDirigeant—France registry
GRATIANE Waldruche de MontrémyDirigeant—France registry
VIVIEN de LasséDirigeant—France registry
JEAN CLAUDE DE LASSEEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100