DOSSIERS / SCI 12 AVENUE LOUIS BLANC
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Company dossier

SCI 12 AVENUE LOUIS BLANC

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440372332 · 440372332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 12 AVENUE LOUIS BLANC
fr_insee
440372332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-04
fr_insee
4 RUE LEROUX, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI REPUBLIQUE 57Shared officer / director · 4 share thisSCI QUATRE LEROUXShared officer / director · 4 share thisSCI DULIVIERShared officer / director · 4 share thisGUIMOShared officer / director · 10 share thisS.C.C.V. FOCH 136Shared officer / director · 10 share thisSCI TASSIGNYShared officer / director · 10 share thisSCI REMISE 36Shared officer / director · 10 share thisSCI DU 16 RUE ALSACE LORRAINE SAINT MAURShared officer / director · 10 share thisMGVH IMMOShared officer / director · 10 share thisSCI VICTOR H 75Shared officer / director · 10 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
JOAQUIM PEREIRA GUARDADirecteur—France registry
SCI QUATRE LEROUXDirigeant—France registry
DULCE TERESA CAMARA GUARDAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100