DOSSIERS / SCI DU 62 AV MARCEAU A PARIS
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Company dossier

SCI DU 62 AV MARCEAU A PARIS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-429366289 · 429366289 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU 62 AV MARCEAU A PARIS
fr_insee
429366289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
22 RUE DUSSOUBS, 75002 PARIS
fr_insee
68.20B
fr_insee
€302,400
fr_insee

Companies at this address

55 total

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

ALAIN LOUIS PAUL MORTREUXdissolvedALIANE LUCEdissolvedAURELIE MEIMONdissolvedBIG NOSEdissolvedCAMILLE OLIVIER FRANCOIS MICHEL LECONTEdissolvedCHRISTIAN DE BROSSESactiveCLAUDE BABLONdissolvedCOMPAGNIE PAULINE GABRIELLEactiveDAVID RICHARD VEYRACactiveECOLE FRANCAISE ENSEIGNEMENT DU QI GONGactiveFanny LaurentactiveG.ET F. ABBOUdissolvedIDOLactiveINDIVISION GRIFOactiveJOANNE DELAPORTEactiveJORDI MANCAactiveKATRIN THOMANECKdissolvedLAURENCE WAHLdissolvedLIGNE NATION RECLASS HANDICAPEdissolvedLINGERIE CLOTILDE BLARD S Adissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA VERRERIEShared officer / director · 2 share thisOPTIMISTERShared officer / director · 2 share thisUN BAR D'ICI POUR PLIJIDIShared officer / director · 2 share thisGROUPEMENT FORESTIER DU PIPLEShared officer / director · 5 share thisSCI DU CHATEAU DE MARTINVASTShared officer / director · 5 share thisSCI DU DOMAINE DU PIPLEShared officer / director · 5 share thisGFA DU CHATEAU DOYACShared 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

14 people
NameRoleFromSource
CHRISTIAN DE BROSSESDirecteur—France registry
JOSSELIN DE POURTALESDirecteur—France registry
AMBRE De PourtalesDirigeant—France registry
BEATRICE ROHAN-CHABOTDirigeant—France registry
CLAIRE DE POURTALESDirigeant—France registry
EMMANUEL DE BROSSESDirigeant—France registry
INES DE BROSSESDirigeant—France registry
JACQUELINE MASSIGLIDirigeant—France registry
LOUIS De PourtalesDirigeant—France registry
MARIE DE POURTALESDirigeant—France registry
MAX De PourtalesDirigeant—France registry
SOLENN De PourtalesDirigeant—France registry
THEA De PourtalesDirigeant—France registry
TRUST VALESKA BOISSIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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