DOSSIERS / SCF JEREMIE
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SCF JEREMIE

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483497657 · 483497657 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCF JEREMIE
fr_insee
483497657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-25
fr_insee
40 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

52 total

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

ALLIANCE ART ET LUMIEREactiveANAIDE BUSINESS CONSULTINGdissolvedARIEL COLONOMOSdissolvedASSOCIATION SYNDICALEactiveAURELIEN COUPUTactiveBLANCS BONNE NOUVELLEdissolvedCHARLES GUILLONdissolvedCHRISTOPHE AMBROISE ROBERT DURANDdissolvedCLERC VALdissolvedCLUB BIOTIQUE AVENIRactiveCOPR 40 RUE DU BAC 3 IMP VALMY 75007 PARISactiveCOPR 40 RUE DU BAC 5 IMP VALMY 75007 PARISactiveCORINNE BRAMIactiveDOMINIQUE GUIROUSdissolvedFREDERIC ROBERT ROGER LALLEMENTactiveGALERIE ARCHEOLOGIQUEdissolvedGROUP INFORMATISAT ETUDE AVOUEdissolvedHARTWOODdissolvedHENRI MARIE VINCENT BOURLON DE ROUVREdissolvedI.T.Sactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
LES SALINSShared officer / director · 2 share thisSCF JOHANNAShared officer / director · 9 share thisCATALPA INVESTISSEMENTSShared officer / director · 9 share thisSANTALShared officer / director · 9 share thisULYMAXCREAShared officer / director · 9 share thisSARL TULIPEShared officer / director · 9 share thisSCF SEBASTIENShared officer / director · 9 share thisGINKOBILOBA CONSEILShared officer / director · 9 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
JEREMIE EDWARD LasryDirigeant—France registry
⚠ NICOLE SimonDirigeant—France registry
PATRICK SAMUEL LasryPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE Simon (officer) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100