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Company dossier

SCI A.J.T.

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440144863 · 440144863 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A.J.T.

fr_insee

Registration440144863

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-12-07

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Registered address73 RUE DE COURCELLES, 75008 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

58 total

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

AGAEdissolved ALAN YVES KURT WALTERactive ALEXANDRA MARIE LAURENCE FLAHAULTdissolved ANATOLE FLAHAULTdissolved ATLAN HASCOET & DUPICHOTdissolved BABARdissolved BERNARD MARC CANCIANIactive CAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactive CAROLINE HADDADdissolved CECILIA PARTICIPATIONSactive DAPHNE GUSTERdissolved DIEGO SARLdissolved DSD ACCUEIL EVENEMENTIELactive DSD ACCUEIL RETAILactive DSD ORGANISATIONdissolved DSD ORGANISATION GROUPEactive DSD SECURITE EVENEMENTIELLEactive DSD SECURITE SARLdissolved EDITIONS DE L'AGE DE L'ILLUMINATIONdissolved ERIC FRANCOIS CAWCHELdissolved

+38 more

Connections

5 links

Shared operator — likely the same administrator

BABARShared officer / director · 2 share this MF INVESTISSEMENTShared officer / director · 5 share this SCI CLOENAShared officer / director · 5 share this TCF FINANCESShared officer / director · 5 share this DOXOSShared officer / director · 5 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
FLORENCE GENET	Président	—	France registry
WILLIAM SAINTE ROSE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100