DOSSIERS / SCI STRAFFENBERG
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SCI STRAFFENBERG

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489480483 · 489480483 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI STRAFFENBERG
fr_insee
489480483
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-06
fr_insee
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

95 total

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

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactive

+75 more

Connections

19 links
Shared operator — likely the same administrator
SCI VALCESSEShared officer / director · 8 share thisSOCIETE D'EXPERTISES IMMOBILIERES MICHEL MARXShared officer / director · 8 share thisSCI LA TOUR TURENNEShared officer / director · 8 share thisSNC MEGAShared officer / director · 8 share this2LMShared officer / director · 8 share thisSCI MICAT 470Shared officer / director · 8 share thisSOVALLESShared officer / director · 8 share thisSCI LA TOUR GRANDE ARMEEShared officer / director · 8 share thisSCI WAGRAMISLEShared officer / director · 8 share thisSCP GUILLEMAIN PANEPINTO PAULHACShared officer / director · 8 share thisSCI LA TOUR GABRIEL PERIShared officer / director · 8 share thisSOC CIVILE LA TOUR NICOLOShared officer / director · 8 share thisSCI X RAMShared officer / director · 8 share thisSCI COMPAINShared officer / director · 8 share thisSCI VALGAShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-489480483/network.

People with significant control

3 people
NameRoleFromSource
NICOLE BOURDINDirecteur—France registry
ANDRE GuillemainDirigeant—France registry
MICHEL MARXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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