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SCI QUO VADIS

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477761282 · 477761282 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI QUO VADIS
fr_insee
477761282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-07
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

333 total

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

2K ELECTRONICSactive38 RUE DES BLANCS MANTEAUX SCIdissolved46 PIROLLEYdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALESRAA SATELISdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolved

+313 more

Connections

1 link
Shared operator — likely the same administrator
SCI LES OLIVIERSShared officer / director · 2 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
FAHAD Al-RajaanDirigeant—France registry
MONA Al WazzanDirigeant—France registry
OLIVIER DunantPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100