DOSSIERS / SCI DU 6 RUE TRONCHET A PARIS
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Company dossier

SCI DU 6 RUE TRONCHET A PARIS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-419684295 · 419684295 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU 6 RUE TRONCHET A PARIS
fr_insee
419684295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
71 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,143
fr_insee

Companies at this address

220 total

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

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
MICHEL HARVEYDirecteur—France registry
STEPHANIE HARVEYDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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