DOSSIERS / SCI TROCADERO FRESNEL
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Company dossier

SCI TROCADERO FRESNEL

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-448060640 · 448060640 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI TROCADERO FRESNEL
fr_insee
448060640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-03
fr_insee
33 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

127 total

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

33 POYLOdissolvedACCELERATION VENTUREactiveAdam RAPHAEL TIBIactiveAFSAdissolvedAL26 INVESTdissolvedALL NETdissolvedAPPARTLIBdissolvedARTHUR JOHN HUGUESdissolvedART MANAGEMENTdissolvedART TRADINGactiveBENAVAactiveB-INVEST SASdissolvedBLACKESTATEdissolvedBLACKSNOWdissolvedBRIGITTE MATHILDE LUZZATOdissolvedBROTHERSdissolvedCARLOS ALFREDO PEREZ PINAUDdissolvedC C LdissolvedCHARLIXdissolvedCLAIRE ZELCAUXdissolved

+107 more

Connections

1 link
Shared operator — likely the same administrator
SCI LES SARMENTSShared officer / director · 2 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

1 people
NameRoleFromSource
JEAN-MARC BRAUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100