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Company dossier

SCI 35 SERRES CONVENTION

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434769725 · 434769725 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 35 SERRES CONVENTION

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Registration434769725

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-27

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Registered address35 RUE OLIVIER DE SERRES, 75015 PARIS

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Industry68.20B

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Share capital€214,496

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Companies at this address

20 total

ALIX FARENCdissolved AZIZ HADARactive BENEDICTE COLINdissolved C.C.L.Vdissolved CLAIRE COMBEdissolved Clémence BERGERONactive FREDERIQUE GRELIERdissolved GWENOLA BRIGITTE MARIE DANIELdissolved HOLDING B & B WORKSdissolved HUGUETTE RAISONdissolved JULIEN GUIARDdissolved JULIEN JEAN PHILIPPE LETTRAZdissolved [ND]active [ND]active ROGER LEON EUGENE DULPHYdissolved SCI FARENC CONVENTIONdissolved SELARL 35 SOURIRESdissolved SOPHIE DEMERYdissolved SYND COPRO DU 35 BIS R OLIVIER DE SERRESactive

Connections

2 links

Shared operator — likely the same administrator

CLAIRE CREA TRANSACTIONShared officer / director · 3 share this SOCIETE CIVILE DE MOYENS COMBEShared officer / director · 3 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
CLAIRE COMBE	Directeur	—	France registry
THIERRY JACQUES CAILLON	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100