DOSSIERS / SCI DU 157, RUE MONTMARTRE
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SCI DU 157, RUE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2001-04-13
KYBE ID: FR-440443349 · 440443349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 157, RUE MONTMARTRE
fr_insee
440443349
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-13
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4 RUE Jean-Marie Jégo, 75013 Paris
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68.20B
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€1,600
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Connections

12 links
Shared operator — likely the same administrator
KIOTORIShared officer / director · 5 share thisKYO LEPRINCEShared officer / director · 5 share thisSCI OTHELLOShared officer / director · 5 share thisLE MASShared officer / director · 10 share thisSCI CAO LA MUETTEShared officer / director · 10 share thisSCI CAO GUISARDEShared officer / director · 10 share thisSCI OSAKAShared officer / director · 10 share thisCAO IMMOShared officer / director · 10 share thisSCI CAO SAINT MARTINShared officer / director · 10 share thisSCI CAO DAUMESNILShared officer / director · 10 share thisSCI CAO BOILEAUShared officer / director · 10 share thisNIPOTORIShared 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

2 people
NameRoleFromSource
BOUN THENG CAODirecteur—France registry
DELPHINE TANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100