DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 114 RUE D'AGUESSEAU BUREAU
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU 114 RUE D'AGUESSEAU BUREAU

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492073812 · 492073812 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 114 RUE D'AGUESSEAU BUREAU
fr_insee
492073812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-27
fr_insee
137 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

55 total

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

AGUESSEAU REAL ESTATEdissolvedALLIANCE SOFTWAREdissolvedAPSYS NETdissolvedBSVdissolvedCEGEDIM ASSURANCESdissolvedCEGEDIM ASSURANCES CONSEILdissolvedCEGEDIM.CLOUDdissolvedCEGEDIM DYNAMIC FRAMEWORK - CDFdissolvedCEGEDIM HOLDING CISdissolvedCEGEDIM LOGICIELS MEDICAUX FRANCEdissolvedCEGEDIM MEDIAdissolvedCEGEDIM SANTEactiveCEGEDIM SOFTWAREdissolvedCEGEDIM SOLUTIONS RESSOURCES HUMAINESdissolvedCEGERSdissolvedCETIP ENCAISSEMENTSdissolvedCHATEAU DE LA DAUPHINEactiveCLAUDE LARGEMAINSdissolvedCLINITYXdissolvedCOFIDATAdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
FCBShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU 114 RUE D'AGUESSEAU HABITATShared officer / director · 8 share thisSOCIETE DE COURTAGE DE BOULOGNEShared officer / director · 8 share thisSCI MARYNICEShared officer / director · 8 share thisLE PARCOURS DES SENTEURSShared officer / director · 8 share thisSCI HOTEL D'ORAISONShared officer / director · 8 share thisCHATEAU DE LA DAUPHINEShared 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

4 people
NameRoleFromSource
FCBMembre du directoire—France registry
SCI131AGUESSEAUMembre du directoire—France registry
AUDE LABRUNEPrésident—France registry
LAURENT LABRUNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU 114 RUE D'AGUESSEAU MAISON · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100