DOSSIERS / SCI PSY
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Company dossier

SCI PSY

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-449330901 · 449330901 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PSY
fr_insee
449330901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
fr_insee
37 RUE RENNEQUIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

52 total

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

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
SPFPL BELAIRShared officer / director · 9 share thisSELARL DES DOCTEURS TAPIRO ET ASSOCIESShared officer / director · 9 share thisSCI FELIPEShared officer / director · 9 share thisSCI TB5Shared officer / director · 9 share thisSCI CSPShared officer / director · 9 share thisSCI SPACShared officer / director · 9 share thisPHILIMMOShared officer / director · 9 share thisSCI B2LShared officer / director · 9 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
PHILIPPE TAPIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100