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Company dossier

SCI SWEET HOME

FRANCE · COMPANY · INCORPORATED 1997-10-30
KYBE ID: FR-414269829 · 414269829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SWEET HOME
fr_insee
414269829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-30
fr_insee
6 RUE MAURICE CAUNES, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

68 total

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

A & CdissolvedAIR-G IMAGEdissolvedAIR'LINESactiveALATAactiveALL OVER GALLERYdissolvedAPS DIFFUSIONactiveATELIER BRUNO ROCA PLOMBERIEdissolvedATELIER TONY AUDINEAU COUVERTURE EN ABREGE A T A CdissolvedATHENA EVENEMENTSactiveBAT-FONactiveCAPMAXdissolvedCEDRIC DIDIER LASCOURSactiveCLB PERFORMANCEactiveCOMPAGNIE GENERALE DE LEVURE FRANCEdissolvedCOMPTAJETdissolvedCORRIDA PEDESTRE DE TOULOUSEactiveCREA'NETactiveDEEDGITALdissolvedDIRTY PERIactiveDIRTY PONT JUMEAUXactive

+48 more

Connections

7 links
Shared operator — likely the same administrator
LA GALERIE IDEALEShared officer / director · 8 share thisSCI MARATHONShared officer / director · 8 share thisALL OVER GALLERYShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 share thisSARL LEVY DShared officer / director · 8 share thisSCI VALMAShared officer / director · 8 share thisA LA DECOUVERTEShared 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

3 people
NameRoleFromSource
DAMIEN LEVYDirigeant—France registry
ALINE CROUZETPrésident—France registry
PIERRE LEVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100