DOSSIERS / SCI DU 34 PASSAGE DU DESIR
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Company dossier

SCI DU 34 PASSAGE DU DESIR

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449575349 · 449575349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 34 PASSAGE DU DESIR
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449575349
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dissolved
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Real-estate civil company (SCI)
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2003-08-05
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34 PAS DU DESIR, 75010 PARIS
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MARTINET THIBAULT ENTREPRISEShared registered address · 3 share thisMT FINANCESShared registered address · 3 share thisALIZEShared officer / director · 9 share thisPATHIShared officer / director · 9 share thisAL2THShared officer / director · 9 share thisJ.A.M.V.TShared officer / director · 9 share thisSCI THIBAULTShared officer / director · 9 share thisENTREPRISE PERUZZOShared officer / director · 9 share thisSCI CCMRShared officer / director · 9 share thisIMOW!Shared 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

2 people
NameRoleFromSource
MATHIEU THIBAULTDirecteur—France registry
ARNAUD THIBAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100