DOSSIERS / SCI SIDHUGUE
← SearchExport PDF
Company dossier

SCI SIDHUGUE

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488536145 · 488536145 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SIDHUGUE
fr_insee
488536145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-10
fr_insee
119 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

85 total

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

ALMA FINANCE CONSULTINGdissolvedBUILDING & RENOVATION STARdissolvedCABINET DU DOCTEUR MADOUIdissolvedCAPITALEdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDENISE MALLETactiveDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedEL OMDAdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolved

+65 more

Connections

6 links
Shared operator — likely the same administrator
SCI 130 RUE DE COURCELLESShared officer / director · 2 share thisSCI CHERKI ET RIGOTShared officer / director · 7 share thisBENATHShared officer / director · 7 share thisASSANT VICTOR HUGOShared officer / director · 7 share thisSCI L AGIOT VERRIEREShared officer / director · 7 share thisSELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRIShared officer / director · 7 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
NameRoleFromSource
FRANCK CHERKIDirecteur—France registry
HUGUETTE ASSANTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100