DOSSIERS / SCI POTEAU 1
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SCI POTEAU 1

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432332526 · 432332526 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI POTEAU 1
fr_insee
432332526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-25
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolved

+226 more

Connections

8 links
Shared operator — likely the same administrator
LILLY WORLD ENTERTAINEMENTShared officer / director · 9 share thisSCI BOULANGERS 22Shared officer / director · 9 share thisPORTFOLIO INVESTISSEMENTSShared officer / director · 9 share thisSARL FIVE FINGER INVESTMENTSShared officer / director · 9 share thisSCI PARIS MAGENTAShared officer / director · 9 share thisGXPShared officer / director · 9 share thisSCI SAINTE 100Shared officer / director · 9 share thisSERVIM ENTREPRISESShared officer / director · 9 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
GREGORY URMANDirecteur—France registry
SERVIM ENTREPRISESDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100