DOSSIERS / SCI PARK 183
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Company dossier

SCI PARK 183

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438681579 · 438681579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI PARK 183
fr_insee
438681579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
17 B RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,010
fr_insee

Companies at this address

60 total

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

ACADEMIE DES FACIALISTESdissolvedALBdissolvedALEXIA ANNE BOULAYdissolvedBERNARD DOUTAUDdissolvedBOETIE IMMOdissolvedBUONO PASTA FRANCEactiveBUONO PASTA PARIS 1activeCPAMdissolvedDINORdissolvedDUGOMAactiveFANNY ELLEBOODEdissolvedGEORGES JAGU EURLdissolvedGGCdissolvedHENRI FERDINAND VICTOR MORRIERdissolvedHOLDING BEAR & COactiveJACQUES LAURENTactiveKIRRANETdissolvedKODIAK & COdissolvedLA BOETIE DOMICILIATIONdissolvedLA SUITE DES FACIALISTESactive

+40 more

Connections

1 link
Shared operator — likely the same administrator
JAPARShared officer / director · 2 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
JULIEN CauseeDirigeant—France registry
SASHA CauseeDirigeant—France registry
GEORGES GoldsztejnPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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