DOSSIERS / SCI TEMPLE 48
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Company dossier

SCI TEMPLE 48

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-415005164 · 415005164 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI TEMPLE 48
fr_insee
415005164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-02
fr_insee
48 B RUE DES HAIES, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TEMPLE 48fr_insee · 818713174 · dissolved

Companies at this address

51 total

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

ADRIEN BERNIERdissolvedALEXANDRE NAVEGA DE MOURAactiveAMARA TOUREdissolvedANITA DOAN DURRactiveANTOINE SILVESTRIactiveBLACK CANDYactiveBLAISE BATISSEactiveCAMILLE BETTENDORFFdissolvedCHAMROEUN MENdissolvedCHRISTOPHE CHAUDYdissolvedDanielle Judith Mbelle BickodissolvedDIASTERactiveDJAMAL SOUSSIactiveDJOULA SACKOdissolvedELVINA FRANCOISE MICAELLIactiveESSAID KADRIdissolvedFATEH LEMDANIdissolvedFLORIANE MICATactiveFOUAD MAHREZdissolvedGEORGES POTELOINactive

+31 more

Connections

11 links
Shared operator — likely the same administrator
LES JOURS HEUREUXShared officer / director · 2 share thisSARL SFPShared officer / director · 3 share thisSCI VNRSShared officer / director · 3 share thisSCI B.N.5Shared officer / director · 9 share thisGEST'AR IMMOShared officer / director · 9 share thisJULESShared officer / director · 9 share thisSARL FAUCHEUXShared officer / director · 9 share thisPRS BATIMENTShared officer / director · 9 share thisALBATROSShared officer / director · 9 share thisSCI MALAJUADShared officer / director · 9 share thisSCI JULMANShared officer / director · 9 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

6 people
NameRoleFromSource
AGATHE CulerierDirigeant—France registry
AISSATOU DioufDirigeant—France registry
MARGAUX CulerierDirigeant—France registry
ODILE Ozier LafontaineDirigeant—France registry
STEPHANE FaucheuxDirigeant—France registry
FRANCK FaucheuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100