DOSSIERS / SCI MAJ
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Company dossier

SCI MAJ

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-489979674 · 489979674 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MAJ
fr_insee
489979674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
87 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Companies at this address

98 total

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

AD CONSULTINGdissolvedAdrien DaviactiveALEXANDRE MARIE JEAN TERRIENdissolvedANNE GRIMMERactiveATHENA BEAUTEactiveB2J COURTAGEdissolvedBABYLONEdissolvedBARTHELEMY MARTIN EMMANUEL ANDRE DEBARREdissolvedBRUNO FRANCE-LANORDdissolvedC1CONSEILdissolvedCAFE RACERactiveC&HdissolvedCHARLOTTE TERRIENdissolvedCHRISTINE MARIE-JANE SUZANNE JACQUELINE HECdissolvedCHRISTOPHE DANIEL PIERREdissolvedDANIELE MURCIANOdissolvedELIO VENTURESdissolvedELISABETH GUILLAUMEactiveESPADAdissolvedFABRICE ALLEGREactive

+78 more

Connections

7 links
Shared operator — likely the same administrator
SCI HOFFShared officer / director · 2 share thisSCI JAM.Shared officer / director · 2 share thisSCI LFDTVShared officer / director · 6 share thisSCI CHAVILLE-SALENGROShared officer / director · 6 share thisHLD DESIGNSShared officer / director · 6 share thisSCM DARMON GIRAUD PICARDShared officer / director · 6 share thisBAC-RIVE GAUCHEShared officer / director · 6 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

3 people
NameRoleFromSource
ANNA DarmonDirigeant—France registry
ERIC ELIE DARMONPrésident—France registry
PATRICIA STANLOWPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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