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Company dossier

SCI ACTA 1

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450563986 · 450563986 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ACTA 1

fr_insee

Registration450563986

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-10-27

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Registered address97 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

29 total

ACTA 2active ADECO IMMOactive ANNE BEATRICE HAUBOINdissolved ARIS GELDISdissolved CHARLES FREUDIGERdissolved COLLECTIF BLINDactive ECURIE KOMING BACKactive GEORGES STAHLactive HELENE FRANCOISE GABANOUdissolved JEAN LEBEAUdissolved LAURENT JACQUES ROBERT TESSIERdissolved LEA MATRAYdissolved MARC LOUIS MAURICE HODINactive MATER STUDIOdissolved PAGADIdissolved SAINT AUGUSTIN PORTALISactive SARL BOLDRON-BERGERdissolved SARL IMMO SERVIPLUSactive S.A.S. ZACdissolved SCI BASTILLE CHALIGNYactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

SCI TARDIVAT WASHINGTONShared officer / director · 5 share this GHIBLIShared officer / director · 5 share this CONCEPTS CRMShared officer / director · 5 share this SCI TARDIVAT BOISSYShared officer / director · 5 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

Name	Role	From	Source
CHRISTOPHE TARDIVAT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100