DOSSIERS / SCI DE L'OUEST PARISIEN
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Company dossier

SCI DE L'OUEST PARISIEN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444095079 · 444095079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DE L'OUEST PARISIEN
fr_insee
444095079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
56 AV EMILE ZOLA, 75015 PARIS
fr_insee
68.20A
fr_insee
€2,100
fr_insee

Companies at this address

57 total

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

AGAPEactiveALAIN POTIERdissolvedALEXIS TAI PING TAI PING DEVILLERSdissolvedBEATRICE MARIE BOSCALS DE REALSactiveBENJIdissolvedBRK 858dissolvedCASE ZOLAactiveCHRISTIANE PAVARDactiveCLEMENCE GATTOactiveCLEMENTINE MARIE CATHERINE SERIESdissolvedCONSTANCE ROMANdissolvedC.R.D.V.dissolvedCYRIL DANANactiveDALINEactiveDANIEL FRANCOIS LOUIS CHARLIdissolvedDARDANELLESdissolvedDEESSEdissolvedEIFFAGE TINELactiveELIMEYER INVESTdissolvedFLORENT RAYMOND-LOUIS CARRIEREdissolved

+37 more

Connections

16 links
Shared operator — likely the same administrator
DR DANShared officer / director · 4 share thisSCI DE REShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS TOCQUEVILLEShared officer / director · 4 share thisSOGESTShared officer / director · 10 share thisSOCIETE DE PRODUITS ALIMENTAIRES SABRINAShared officer / director · 10 share thisCOFIDANShared officer / director · 10 share thisGERE LEVALLOISShared officer / director · 11 share thisDARDANELLESShared officer / director · 11 share thisGROUPENETMASTERShared officer / director · 11 share thisSCI BIENEYMETShared officer / director · 11 share thisSCI CYVIRShared officer / director · 11 share thisSCI GEDANShared officer / director · 11 share thisNINAGIShared officer / director · 11 share thisSCI PIERRE LOUYSShared officer / director · 11 share thisBENJIShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-444095079/network.

People with significant control

4 people
NameRoleFromSource
CYRIL DANANDirigeant—France registry
DENIS DANANDirigeant—France registry
REGIS DANANPrésident—France registry
VIRGINIE DANANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100