DOSSIERS / SCI ACTIO FRIEDLAND
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Company dossier

SCI ACTIO FRIEDLAND

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422320366 · 422320366 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ACTIO FRIEDLAND
fr_insee
422320366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-18
fr_insee
22 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,176,906
fr_insee

Companies at this address

122 total

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

22 FRIEDLAND G-P.F.DdissolvedADSN CAPITALdissolvedALAIN MADELINactiveALFRED GASQUETdissolvedALINE MASSONactiveALLIANCE NORD/SUDdissolvedAMELIE GOELLERdissolvedANTHONY CLAUDE JOSEPH CALCIactiveARACELLI CERDA CONTRERASactiveARNAUD KRIGERdissolvedARRONDESdissolvedBEL ARTEdissolvedBEN AUTOdissolvedBERNARD MORISSEAUactiveBONARTEdissolvedBRIGITTE GARNIERactiveBRIGITTE MONESTIERdissolvedCABINET AYMARD ET COUTELdissolvedCABINET BODDAERT AVOCATdissolvedCABINET FABERdissolved

+102 more

Connections

6 links
Shared operator — likely the same administrator
DLBA AVOCATSShared officer / director · 2 share thisDMA 1791Shared officer / director · 3 share thisCARAVEL HOLDINGShared officer / director · 5 share thisCARAVEL CONSULTINGShared officer / director · 5 share thisSCI PEIMAR 22Shared officer / director · 5 share thisB LIFE HOLDINGShared 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

5 people
NameRoleFromSource
HELENE PeisseDirecteur—France registry
ALEXANDRE PeisseDirigeant—France registry
JAMES DupichotDirigeant—France registry
MUGUETTE ZirahDirigeant—France registry
SCI PEIMAR 22Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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