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Company dossier

SCI LA GRANGE A EIFFEL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444041370 · 444041370 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA GRANGE A EIFFEL

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Registration444041370

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-31

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Registered address48 AV DE LA MOTTE-PICQUET, 75015 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

33 total

AIHTZAZ AKRAM WARRAICHactive BRIGITTE AYMARDactive CINQUE TERREdissolved CLAUDE PAUL ALBERT BILLAUDdissolved COCONdissolved DENISE MADELEINE ROLLANDdissolved GUADELOUPE FORCE IMMOBILIERdissolved GUILBAUD ET CIEactive JE2C DEVELOPPEMENT ET COMMUNICATIONSdissolved JE2CVdissolved JOSEPHINE ACHACHEdissolved LE NOVELTY'Sactive LE PIQUETdissolved Mariam Marion KAWTHARANIactive MICHEL RENE LAVOLEdissolved MOHAMED TAIEB BELHOUCHATactive NASSER BOUDAOUIdissolved [ND]dissolved [ND]active [ND]active

+13 more

Connections

3 links

Shared operator — likely the same administrator

SAINT BARTH SERVICE EXPRESSShared officer / director · 4 share this SCI DU JARDIN DE L'ESCARGOTShared officer / director · 4 share this SOCIETE CIVILE SETEC ITSShared officer / director · 4 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
PHILIPPE Huguet	Directeur	—	France registry
SERGE Huguet	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100