DOSSIERS / SOCIETE CIVILE DE PLACEMENT
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SOCIETE CIVILE DE PLACEMENT

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484398953 · 484398953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SOCIETE CIVILE DE PLACEMENT
fr_insee
484398953
fr_insee
active
fr_insee
Civil company
fr_insee
2005-09-30
fr_insee
14 RUE DE BERRI, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

69 total

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

ALICE ROUSSEAUdissolvedANNE-LAURE CLAIRE CHARLOTTE DUPONTactiveARTHUR SUSSMANNactiveBERRI 22dissolvedBERRI 3dissolvedCLINIQUE MARIGNANdissolvedCYRIL ROGER FRANCOIS MODICOMdissolvedDABA THIAMdissolvedDB AVOCATdissolvedDBVL AVOCATdissolvedDES BOISdissolvedDOMINIQUE FRANCOIS BORDESactiveEB AVOCATdissolvedEDOUARD FONLUPTdissolvedEMILIE BERNHEIMdissolvedERIC BOILLOTactiveEUGENIE JULIETTE MADELEINE GAUXactiveFINANCIERE MARCEAUdissolvedFIRST MEDIA INTERNATIONALdissolvedFRANCE MARIE ANNE PORTMANNdissolved

+49 more

Connections

11 links
Shared operator — likely the same administrator
EIGHT NOTES AGENCYShared officer / director · 4 share thisMONTPARNASSE 56Shared officer / director · 4 share thisSCI BEZOUTShared officer / director · 4 share thisSCI 42 BERRIShared officer / director · 10 share thisSCI VILLA MODERNEShared officer / director · 10 share thisPARIS -MEUBLE SAShared officer / director · 10 share thisDES BOISShared officer / director · 10 share thisPAUL-VALERYShared officer / director · 10 share thisSEVAN CAPITALShared officer / director · 10 share thisKOONShared officer / director · 10 share thisATOLL69Shared officer / director · 10 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

5 people
NameRoleFromSource
SARKIS BEDOIANDirecteur—France registry
CAROLE BEDOIANMembre du directoire—France registry
CECILE BEDOIANMembre du directoire—France registry
emmanuelle astrid bedoianMembre du directoire—France registry
raphaelle anaide bedoianMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100