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SCI 195 MALESHERBES

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435332648 · 435332648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 195 MALESHERBES
fr_insee
435332648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
195 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,260,430
fr_insee

Companies at this address

57 total

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

ABDOU KEBEactiveA D H SAINT CIREdissolvedALEXANDRE STERNdissolvedANNE-LAURE ARCHAMBAULTactiveAURORE EVA CHAUVIGNEdissolvedBRAHIM BENAICHAdissolvedBRUNO MATHIEUactiveCARS A.A.dissolvedCHLOE ULLERNactivechristian bou debsactiveChristian GEORGES HAVARDdissolvedEMMANUELLE CANDIDOdissolvedFABIENNE ZARKAdissolvedFDO CONSULTINGdissolvedFINANCIERE DE L'OLYMPEdissolvedFRANCOISE BURGEATdissolvedGONZAGUE HURSTELactiveINES MARIE AGNES MONIQUE INES LE BARROIS D ORGEVALdissolvedINTUITIVE MANAGERactiveLOKMANE BENAICHAdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
SCI FRAMAShared officer / director · 2 share thisSAINT-HUBERTShared officer / director · 6 share thisCUMA DE BREVILLYShared officer / director · 6 share thisDB IMMOShared officer / director · 6 share thisEARL LE TRUCHONShared officer / director · 6 share thisDELBASShared officer / director · 6 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

3 people
NameRoleFromSource
FRANCOISE REHEISDirecteur—France registry
LOUIS BastienDirigeant—France registry
PHILIPPE BastienDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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