DOSSIERS / SCI MYRIAPHANE
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Company dossier

SCI MYRIAPHANE

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493618391 · 493618391 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MYRIAPHANE
fr_insee
493618391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-08
fr_insee
9 RUE GANNERON, 75018 PARIS
fr_insee
68.20B
fr_insee
€14,200
fr_insee

Companies at this address

59 total

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

AIMAN HABIBdissolvedAMBOSdissolvedANTOINE JACQUES DUCHIRONactiveATELIER THEATRE A VOIX NUESactiveAuriane PAPARONEactiveBISSENTY MENDYdissolvedBOYAN TOPALOFFdissolvedCHLOE MAURINactiveChristian CousergueactiveCLAIRE BONHOMMEactiveDANIELE NICOLASdissolvedDENISE ROLINactiveDORANCE GERMABARBEactiveFAIR-EINVESTdissolvedGABACABactiveGAINET B ET DANJEAN FactiveGERARD LOUIS MICHEL FARCYdissolvedIlona BrohandissolvedINDIVISION BINOIS MAXIME CATHERINE SYLVIEactiveINDIVISION FICHANactive

+39 more

Connections

6 links
Shared operator — likely the same administrator
SCI ELENAShared officer / director · 3 share thisKITA ORGANISATIONShared officer / director · 3 share thisFLOVADShared officer / director · 5 share thisBEGUIFLOShared officer / director · 5 share thisCIMEUROPShared officer / director · 5 share thisSOCIETE CIVILE H.B.R.OShared 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

2 people
NameRoleFromSource
MARIE BERENGERDirecteur—France registry
FLORE BerangerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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