DOSSIERS / SCI PASSY 34
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SCI PASSY 34

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-428472450 · 428472450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PASSY 34
fr_insee
428472450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
34 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedFINANCIERE COMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveKLEBER 44 BISactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMONIQUE VALLABRIGAdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedRAYMOND LEFEVREactiveSAINT-GERMAIN EVENTSdissolvedSAS LE POUNEdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
SCI VINIBAShared officer / director · 11 share thisSCI WEYNE 'S IMMOShared officer / director · 11 share thisSOCIETE INDUST CHART OUTIL ET PRECISIONShared officer / director · 11 share thisGAIAShared officer / director · 11 share thisLES MAISONS ROUGESShared officer / director · 11 share thisGMD2 DEVELOPPEMENTShared officer / director · 11 share thisG.E.A.Shared officer / director · 11 share thisLOCA RECEPTIONShared officer / director · 11 share thisGM INNOVATIONShared officer / director · 11 share thisSCI ANOUShared officer / director · 11 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

1 people
NameRoleFromSource
GUY MENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100