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Company dossier

SCI SRD

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489635235 · 489635235 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI SRD

fr_insee

Registration489635235

fr_insee

Statusactive

fr_insee

TypeCivil company (means, SCM)

fr_insee

Incorporated2006-04-11

fr_insee

Registered address28 RUE des Colonnes du Trône, 75012 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Companies at this address

45 total

60 MILES STRATEGYdissolved ANCHORSactive AP DEVELOPPEMENTdissolved CAPITAL PVdissolved DA-KINGdissolved DRAMICOMdissolved EDOUARD-MARIE BIDETdissolved ETIENNE GINOT CONSEIL IMMOBILIERdissolved FIRST TEAM GROUPdissolved FRANCILIENNE D'ARCHITECTURE ET D'URBANISMEdissolved GRACEdissolved ILB IMMOdissolved INTERNATIONAL HACKER BOAT CONPANYdissolved JEANNETE LISON MARGUERITE HUMBERTdissolved KAYAK PARTNERSdissolved KHEDIVE REIMdissolved LASPC EXPANSIONdissolved M2P HOLDINGdissolved MAVILIAdissolved MESSIEURS BIDET ET DOUSSETdissolved

+25 more

Connections

5 links

Shared operator — likely the same administrator

66PARISShared officer / director · 2 share this SCI LSB 1Shared officer / director · 5 share this SCI LSB 2Shared officer / director · 5 share this SCI LSBShared officer / director · 5 share this DA-KINGShared officer / director · 5 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

4 people

Name	Role	From	Source
RAPHAEL ASSOULINE	Directeur	—	France registry
DEBORAH ASSOULINE	Membre du directoire	—	France registry
MYRIAM ANSELLEM	Membre du directoire	—	France registry
STEPHANIE ASSOULINE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100