DOSSIERS / SCI ACANTHE
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Company dossier

SCI ACANTHE

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489456483 · 489456483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ACANTHE
fr_insee
489456483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
9 RUE LE TASSE, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
SCI DU DOMAINEShared officer / director · 2 share thisSCI LA FAMILLEShared officer / director · 9 share thisBLUE AZURShared officer / director · 9 share thisSCI SAINT HOShared officer / director · 9 share thisDREAM DOMShared officer / director · 9 share thisSCI GENIDANShared officer / director · 9 share thisSCI CALYPSOShared officer / director · 9 share thisSCI NEUF SEPT FRANKLINShared 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

2 people
NameRoleFromSource
NICOLE DAHANDirecteur—France registry
ALEXANDRA HAGUETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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