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Company dossier

SCI GERARD ET RODOLPHE

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-448154625 · 448154625 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GERARD ET RODOLPHE

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Registration448154625

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-04-11

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Registered address18 RUE MATHIS, 75019 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

26 total

AFRICA CREDIT MANAGEMENT ASSURANCES & CONSULTINGactive ALEXANDRE LEVIdissolved ASS ALAMDAactive DANIEL DEBUNNEdissolved DDUP HOLDINGactive DOME MATHISdissolved EQUALIUMdissolved Héloise Houplainactive JORDAN BASdissolved LYSSIANdissolved MOUSSA FONDJOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ORLIDORdissolved PATRICK ARMAND JEAN RICOEURdissolved PAULINE AMELIE MICHONactive RICARDO GABRIEL LEE AGUILARactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

SCI JIMMY LYShared officer / director · 3 share this POISSON DU MONDEShared officer / director · 3 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
HENRI Dao Xu	Dirigeant	—	France registry
CELINE SOK	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100