DOSSIERS / SCI DU 99 RUE D' ABOUKIR
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SCI DU 99 RUE D' ABOUKIR

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492204888 · 492204888 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU 99 RUE D' ABOUKIR
fr_insee
492204888
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-10-05
fr_insee
99 RUE D'ABOUKIR, 75002 PARIS
fr_insee
69.20Z
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BILLION MAYOR ET CIEShared officer / director · 3 share thisSCI CARRIERE ET FILSShared officer / director · 3 share thisA.S.AShared officer / director · 5 share thisCOSTARD COUVERTUREShared officer / director · 5 share thisSIXAOUTShared officer / director · 5 share thisMSP VMJShared 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

12 people
NameRoleFromSource
CHRISTIAN HELFTDirigeant—France registry
⚠ DANIEL CARRIEREDirigeant—France registry
ELIE ASSEODirigeant—France registry
FRANCOIS BOUVETDirigeant—France registry
MARIE THERESE CABALLEDirigeant—France registry
ODILE PICONDirigeant—France registry
RAINER WETTLERDirigeant—France registry
REJADirigeant—France registry
RICHARD LEVYDirigeant—France registry
SCI DENAILLESDirigeant—France registry
SOCIETE DEGUELDRE TRANSACTIONSDirigeant—France registry
ANDRE DEGUELDRE, PHILIPPE DEGUELDRE ET CIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL CARRIERE (officer) matches PEP Daniel Carriere — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100