DOSSIERS / SCI DU 1 RUE DE CHAZELLES
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SCI DU 1 RUE DE CHAZELLES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-424061190 · 424061190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI DU 1 RUE DE CHAZELLES
fr_insee
424061190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
1 RUE DE CHAZELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Companies at this address

161 total

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

2000 DESSINS POUR L'AN 2000activeAGNES SARAH AKNINactiveALAIN JEAN-CLAUDE VANDELdissolvedALINE JEANNE MARIE BLANCactiveANODYSactiveARMAND MEISSONNIERactiveARQUEBUSIERactiveARTISTIC RESOURCESdissolvedBERNARD-HERTZ-BEJOTdissolvedBILAN MARINEdissolvedBLANQUEFORTactiveBLYESactiveBRAHIM OUHDIactiveBRIGITTE BOTELLAdissolvedCAENactiveCARMELactiveCARMEN HENAULTdissolvedCAROLINE BITOUNactiveCAROLINE BOUVIERactiveCATHERINE CONNELLYactive

+141 more

Connections

19 links
Shared operator — likely the same administrator
SOCIETE CARRELAGE AUBIGNANAISEShared officer / director · 9 share thisSCI PARMAILShared officer / director · 9 share thisGLFShared officer / director · 9 share thisJSHShared officer / director · 9 share thisLOMBARD CARRELAGESShared officer / director · 9 share thisGFA DU VIEUX MOULINShared officer / director · 9 share thisSOCIETE CIVILE DE CHASSE ALSAShared officer / director · 9 share thisJOHANNA ET NAOMIShared officer / director · 9 share thisGOODSON FRANCEShared officer / director · 12 share thisSCI L'OUSTALETShared officer / director · 12 share thisAGENCE PROMOTIONSShared officer / director · 12 share thisPUBLIC'ACTIONSShared officer / director · 12 share thisPROMOCOMShared officer / director · 12 share thisSCI L3F CAB MEDShared officer / director · 12 share thisKER BREZONNECShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-424061190/network.

People with significant control

3 people
NameRoleFromSource
JEAN LOMBARDDirecteur—France registry
HENRI LOMBARDDirigeant—France registry
OLIVIER LOMBARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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