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SCI PASSY PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-435025481 · 435025481 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PASSY PARTICIPATIONS
fr_insee
435025481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-25
fr_insee
103 RUE de Miromesnil, 75008 Paris
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

221 total

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

122 SAINT DENISactive12 GUY MOQUETdissolved14 BIRAGUEdissolved21 SUEZdissolved22 BIRONactive22 SQUARE CLIGNANCOURTdissolved340 PYRENEESdissolved37 ABBE GREGOIREdissolved43 LOUIS LUCdissolved50 BOULEVARD DE CLICHYdissolved52 BERZELIUSdissolved5-7 DELAUNAYdissolved61 FAUBOURG SAINT ANTOINEdissolved64 FAUBOURG SAINT DENISdissolved6 CITE POPINCOURTdissolved9 COMPOINTdissolvedAGENC PROMO INFOR TECHN COMMdissolvedAMA TERRAactiveART BUSINESS CDdissolvedAUGUSTINSactive

+201 more

Connections

7 links
Shared operator — likely the same administrator
CASALEMYShared officer / director · 8 share thisSMART K GROUPShared officer / director · 8 share thisBMF MOLITORShared officer / director · 8 share thisGROUPE L'ATELIER DES COMPAGNONSShared officer / director · 8 share thisBMF PROMOTIONShared officer / director · 8 share thisHKA IMMOBILIERShared officer / director · 8 share thisDECOPEINTShared officer / director · 8 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
FABIEN BertiniDirigeant—France registry
MICHAEL BertiniDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100