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Company dossier

SCI FRANCA

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-424103166 · 424103166 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FRANCA

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Registration424103166

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-28

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Registered address6 RUE CLEMENT MAROT, 75008 PARIS

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Industry68.20B

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Share capital€81,560

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Companies at this address

53 total

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

3 A IHEEactive AFCERQ SERVICESdissolved ALEXANDRE MICHEL PIETTEactive ALINE MC GOWANactive ALMAactive APADEMMA AVOCATdissolved ATI CONSULTANTSdissolved CARMEL AVOCATactive CAROLINE ASTOUXdissolved CIE FINANCIERE ARESdissolved CLAIRE PELLETIERactive COFIDEVdissolved DALAT WERNERT AVOCATSactive DAN DAHANactive DESFILISactive DESFILIS SERVICESactive DOMINIUMactive ELENA ADERactive ELIO AVOCATdissolved ENFANTS DE LA REPUBLIQUEactive

+33 more

Connections

3 links

Shared operator — likely the same administrator

PUNTAShared officer / director · 2 share this SCI DU 11 RUE ROQUEPINEShared officer / director · 4 share this DESFILIS SERVICESShared officer / director · 4 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

2 people

Name	Role	From	Source
JOSE LOUIS Desfilis	Directeur	—	France registry
MARIE-ANGE Meignen	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100