DOSSIERS / SCI DU 44 RUE FRANCOIS PREMIER
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SCI DU 44 RUE FRANCOIS PREMIER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-447938598 · 447938598 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCI DU 44 RUE FRANCOIS PREMIER
fr_insee
447938598
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
14 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€30,500
fr_insee

Companies at this address

697 total

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

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

Connections

22 links
Shared operator — likely the same administrator
G A F DES ETANGS DE MEZANGERSShared officer / director · 2 share thisSAINT GREGOIRE - ESPRIT DE FAMILLEShared officer / director · 2 share thisTAILLEFERShared officer / director · 2 share thisSCI FONTENAILLES FINANCESShared officer / director · 2 share thisSAFT NIFE M.E. LIMITEDShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE LASSALLEShared officer / director · 3 share thisHAUTE ECOLE DE JOAILLERIE - C.E.B.J.O.Shared officer / director · 3 share thisSCI DE LA CROIX DE MISSIONShared officer / director · 3 share thisBJO FORMATIONShared officer / director · 3 share thisLE SOLEIL SE LEVEShared officer / director · 3 share thisCLPH INVESTShared officer / director · 3 share thisSCI ACLAShared officer / director · 3 share thisSCI VILLA DES CHEVAU - LEGERSShared officer / director · 5 share thisLALANDE LHSShared officer / director · 5 share thisPATTE BLANCHEShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-447938598/network.

People with significant control

45 people
NameRoleFromSource
GUY PATRICK de BroglieDirecteur—France registry
JEAN HECTOR de Galard TerraubeDirecteur—France registry
ALBANE DE BROGLIEDirigeant—France registry
ALBANE De Galard TerraubeDirigeant—France registry
ALEXANDRE NAUDASCHERDirigeant—France registry
AMEDEE De La Poëze d'HarambureDirigeant—France registry
AMELIE NAUDASCHERDirigeant—France registry
AMELIE SONNETDirigeant—France registry
ANNE-CLAIRE De La Poëze d'HarambureDirigeant—France registry
ANNE DE CHAVAGNACDirigeant—France registry
ANNE-LAURE De Galard TerraubeDirigeant—France registry
ARMELLE PimpaneauDirigeant—France registry
ARNAUD De Galard TerraubeDirigeant—France registry
CAMILLE d'ArjuzonDirigeant—France registry
CAROLINE PimpaneauDirigeant—France registry
CATHERINE DE CHAVAGNACDirigeant—France registry
CHARLES De La Poëze d'HarambureDirigeant—France registry
CLAIRE JOLIBOISDirigeant—France registry
CLAIRE SONNETDirigeant—France registry
CLEMENTINE d'ArjuzonDirigeant—France registry
CONSTANCE DE DREUX-BREZEDirigeant—France registry
DOMENICO TarditiDirigeant—France registry
EDMEE JOLIBOISDirigeant—France registry
ETIENNE DE CHAVAGNACDirigeant—France registry
FRANCESCO TarditiDirigeant—France registry
GABRIELLA TarditiDirigeant—France registry
GASPARD d'ArjuzonDirigeant—France registry
GONZAGUE De La Poëze d'HarambureDirigeant—France registry
HORTENSE NAUDASCHERDirigeant—France registry
ISABELLE DE DREUX-BREZEDirigeant—France registry
JEAN-ALOIS De La Poëze d'HarambureDirigeant—France registry
JEAN DE DREUX-BREZEDirigeant—France registry
LAETITIA DE BROGLIEDirigeant—France registry
LAURENCE JOLIBOISDirigeant—France registry
MADELEINE DE GALARD TERRAUBEDirigeant—France registry
NATHALIE DE DREUX-BREZEDirigeant—France registry
ODILE DE GALARD TERRAUBEDirigeant—France registry
OLIVIER DE CHAVAGNACDirigeant—France registry
OLIVIER DE DREUX-BREZEDirigeant—France registry
PRISCILLA DE BROGLIEDirigeant—France registry
STEPHANIE SONNETDirigeant—France registry
SYBILLE De Galard TerraubeDirigeant—France registry
THIBAULT De Galard TerraubeDirigeant—France registry
WALLERAND De La Poëze d'HarambureDirigeant—France registry
CHARLES EDOUARD DE BROGLIEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100