DOSSIERS / SCI 13 RAYMOND LOSSERAND
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Company dossier

SCI 13 RAYMOND LOSSERAND

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-429050883 · 429050883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 13 RAYMOND LOSSERAND
fr_insee
429050883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
14 RUE DE BERRI, 75008 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

69 total

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

ALICE ROUSSEAUdissolvedANNE-LAURE CLAIRE CHARLOTTE DUPONTactiveARTHUR SUSSMANNactiveBERRI 22dissolvedBERRI 3dissolvedCLINIQUE MARIGNANdissolvedCYRIL ROGER FRANCOIS MODICOMdissolvedDABA THIAMdissolvedDB AVOCATdissolvedDBVL AVOCATdissolvedDES BOISdissolvedDOMINIQUE FRANCOIS BORDESactiveEB AVOCATdissolvedEDOUARD FONLUPTdissolvedEMILIE BERNHEIMdissolvedERIC BOILLOTactiveEUGENIE JULIETTE MADELEINE GAUXactiveFINANCIERE MARCEAUdissolvedFIRST MEDIA INTERNATIONALdissolvedFRANCE MARIE ANNE PORTMANNdissolved

+49 more

Connections

10 links
Shared operator — likely the same administrator
BERRI 3Shared officer / director · 11 share thisSCI VILLA MODERNEShared officer / director · 11 share thisPARIS 48Shared officer / director · 11 share thisDES BOISShared officer / director · 11 share thisSCI 32 VILLEMAINShared officer / director · 11 share thisMONTPARNASSE 56Shared officer / director · 11 share thisSCI 42 BERRIShared officer / director · 11 share thisVILLIERSShared officer / director · 11 share thisSCI SEINEShared officer / director · 11 share thisSCI 13 ODESSAShared 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

2 people
NameRoleFromSource
PARIS MEUBLEDirigeant—France registry
NADIA MOGRABIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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