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Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-448158998 · 448158998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LOUIS
fr_insee
448158998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-11
fr_insee
23 RUE D'OUESSANT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

65 total

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

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA-GUADactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedFAICAL BEN OSMANEdissolvedGROS SABLEactiveJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveM2Lactive

+45 more

Connections

9 links
Shared operator — likely the same administrator
SCI ALEXANDREShared officer / director · 10 share thisJP SALTIELShared officer / director · 10 share thisSCI JEROMEShared officer / director · 10 share thisSCI PRALINEShared officer / director · 10 share thisELOGEShared officer / director · 10 share thisIMMOBILIERE SALTIELShared officer / director · 10 share thisVILLIERS GAMBETTAShared officer / director · 10 share thisSCI LIMOGESTShared officer / director · 10 share thisIMMOBILIERE JEANShared officer / director · 10 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
NameRoleFromSource
OLIVIER DaryDirecteur—France registry
JEAN-PHILIPPE SaltielDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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