DOSSIERS / SCI SAINT OUEN ARAGO
← SearchExport PDF
Company dossier

SCI SAINT OUEN ARAGO

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451488944 · 451488944 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SAINT OUEN ARAGO
fr_insee
451488944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
40 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

46 total
770*dissolvedALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolvedAMELIE BOURIANESdissolvedCHAMBRE 11activeCS-FI CONSEILactiveCUMPANISdissolvedELIE INVESTactiveESPECE D'ESPACE (CENTRE D'ART ET D'ICI)activeGINETTE ANDREE MARIE-ROSE COLLARDdissolvedGOLFE BSDdissolvedHAUTPOUL BSDdissolvedHOLDING KHYAdissolvedJEAN LOUIS SPITERIactiveJORDAN ELIE HAGEGEactiveKLM 26dissolvedLE SECRETAIREactiveMAXIME KOECHLINactiveMAZALdissolvedMGZ CONSULTINGdissolvedNATACHA ARNOULTactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
MAZALShared officer / director · 8 share thisSARL LA ROSE BLANCHEShared officer / director · 8 share thisSCI CHATEAU D'EAUShared officer / director · 8 share thisSARL BOOSTERShared officer / director · 8 share thisSCI EGALITEShared officer / director · 8 share thisGILMARLOCAShared officer / director · 8 share thisSCI MSShared officer / director · 8 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
MARTINE SARFATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100