DOSSIERS / SCI SEVEN FIVE
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SCI SEVEN FIVE

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489708495 · 489708495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SEVEN FIVE
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489708495
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dissolved
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Real-estate civil company (SCI)
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2006-04-19
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19 RUE DE LA REYNIE, 75004 PARIS
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
PAVINAShared officer / director · 2 share thisSCI SHUShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE OPAL BLUEShared officer / director · 3 share thisCREATIVE CORNERShared officer / director · 3 share thisFASHION BOXShared officer / director · 8 share thisGROUPE PARMENTIERShared officer / director · 8 share thisDAVID STEPHANEShared officer / director · 8 share thisDAVIDIFFShared officer / director · 8 share thisGROUPE PARMENTIER ET ASSOCIESShared officer / director · 8 share thisNANO GROUPShared officer / director · 8 share thisDSJ IMMOShared 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.

People with significant control

5 people
NameRoleFromSource
INGRID SHUDirecteur—France registry
DANIELLE SHUDirigeant—France registry
DAVID SHUDirigeant—France registry
GWENNAELLE SHUDirigeant—France registry
ROBERT SHUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100