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Company dossier

SCI FAE RIE

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449872027 · 449872027 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI FAE RIE
fr_insee
449872027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-26
fr_insee
45 RUE BOURSAULT, 75017 PARIS
fr_insee
68.20B
fr_insee
€18,700
fr_insee

Companies at this address

239 total

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

12 TELECOMactive2K STRUCTUREdissolved4ASdissolvedABDELLAZIZ JABRIdissolvedABELA SYSTEMdissolvedAB LOCATIONdissolvedAGENCEMENTS CONSEILS ET RENOVATIONdissolvedALEX DECOactiveALPHA SERVICESactiveAMB CONSULTINGactiveAM COIFFUREdissolvedAMENAGEMENT CONCEPTdissolvedA.M. PROTECTactiveANMOLdissolvedAPJdissolvedARCH DESIGNactiveARMORICAINE MAINTENANCEdissolvedARTIBATactiveASP 75activeAU BATEAU DE LA COTEactive

+219 more

Connections

14 links
Shared operator — likely the same administrator
SPORT BIZNESS CONSULTShared officer / director · 4 share thisSCI ATSSEEShared officer / director · 4 share thisSCI GROULES PESTACLEShared officer / director · 4 share thisL'ESPACE METANOYAShared officer / director · 6 share thisLES ALLEES DU GOLFShared officer / director · 6 share thisFLAVIAShared officer / director · 6 share thisHGEShared officer / director · 6 share thisEARL RIVIEREShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES PINSShared officer / director · 7 share thisAWO-Integrations gemeinnützige GmbHShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LES HORTENSIASShared officer / director · 7 share thisSCI ALLAIN - THELENShared officer / director · 7 share thisFRDTShared officer / director · 7 share thisRESEAU D'IMAGERIE MEDICALE MAUSSINS NOLLShared officer / director · 7 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

3 people
NameRoleFromSource
HUGO PeszynskiDirigeant—France registry
PHILIPPE ThelenDirigeant—France registry
MARTINE CostesPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100