KYBE — See who's really behind any company

Company dossier

SCI RICHELIEU SAINT PAVACE

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443415674 · 443415674 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RICHELIEU SAINT PAVACE

fr_insee

Registration443415674

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-09-16

fr_insee

Registered address40 RUE DE RICHELIEU, 75001 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€76,500

fr_insee

Companies at this address

14 total

AMIS DE LA FONDATION A A Cactive ARTCORE ASSOCIATIONactive CONSEIL DISTRIBUTION INTERNATIONALactive ELISA AZZENAdissolved FONCIERE DE MOUCHYdissolved GEORGES BEJJANIdissolved JTMdissolved JULES PAUL PARISdissolved LES ECHANGES CULTURELSactive [ND]active REMY ANDRE HENRI FLEURYdissolved SCI CHATEAU D ESQUELBECQdissolved SOC CIVILE CLERMONT TALLART PARTICIPATdissolved

Connections

4 links

Shared operator — likely the same administrator

JTMShared officer / director · 5 share this LA SERRURERIEShared officer / director · 5 share this SLICK PARIS SARLShared officer / director · 5 share this SCI CHATEAU D ESQUELBECQShared 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
JOHAN Tamer	Directeur	—	France registry
MARIE-MADELEINE Morael	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100