KYBE — See who's really behind any company

Company dossier

SCI DU PRE VERT

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452166804 · 452166804 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PRE VERT

fr_insee

Registration452166804

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-02-17

fr_insee

Registered address106 RUE DU CHEMIN VERT, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

61 total

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

AB COMactive AHMET YETIMdissolved ARNAUD FREDDY NARAININdissolved ARTISTES EN HERBEactive ASSOCIATION RAZANAactive ATELIER CLOSEactive AUDE CLAIRE LAURA MASBOUNGIdissolved BERNARDO MORAN CAALdissolved CHARLOTTE DENYSE GERMAINE CLERGIERdissolved COEURIOSITEactive COEURIOSITEdissolved COMPAGNIE 21active COTHI CONSEILactive DANIELLE MULLERdissolved DJUNEdissolved DU BOUT DES DOIGTSactive EMMA RENNEE NELLY GAUBERTdissolved FIONA CHARLOTTE MARION LEMOINEdissolved FRANCOIS JACQUES CLAUDE MEMETEAU MAHEdissolved Jean-Luc Rouxactive

+41 more

Connections

2 links

Shared operator — likely the same administrator

CARINE ET JULIENShared officer / director · 3 share this LES EXPLORERSShared officer / director · 3 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

Name	Role	From	Source
JULIEN NAVAS	Directeur	—	France registry
DANIELLE MULLER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100