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Company dossier

SCI LA PROCHE VILLE

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494762727 · 494762727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA PROCHE VILLE
fr_insee
494762727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
216 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

ALEXANDRE LECREUXdissolvedALEXANDRE LOUSTALOTdissolvedASSURANCES DU FANCELdissolvedAUDE NADEGE VINCENTdissolvedAUDIT ET STRATEGIE - ALAIN SCEMLAdissolvedBAPTISTE GRANGERdissolvedCAPI IMMOdissolvedCHARLES VANCRAEYENESTdissolvedCOMPAGNIE FINANCIERE DE LOISIRSactiveDESIRE CELESTIN H LEVIONNOISdissolvedD.M. PARTICIPATIONSdissolvedFERNAND CAPLOTdissolvedFRANCKY BRAUERdissolvedFRANCOIS CHIRAdissolvedFRANCOISE PIOTdissolvedFREDERIC JEAN BERTIN BAROIAUXdissolvedFREDERICK MAURICE BERNARD FOUCAULTdissolvedFUNNYLANDdissolvedGALVA CONSULTdissolvedGINAdissolved

+50 more

Connections

11 links
Shared operator — likely the same administrator
T. GM GESTION ET MANAGEMENTShared officer / director · 3 share thisSCI ROGERShared officer / director · 3 share thisVICTORIAShared officer / director · 10 share thisP.P.N.Y.Shared officer / director · 10 share thisCLOS ESTEBANShared officer / director · 10 share thisPATRICIAShared officer / director · 10 share thisODAS'Shared officer / director · 10 share thisSOC DE DIFFUSION TROPEZIENNEShared officer / director · 10 share thisA.C.T VOYANCEShared officer / director · 10 share thisSARL BRISSARDShared officer / director · 10 share thisHAMEAU CAPDEVIELLEShared officer / director · 10 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
PATRICIA JEANDirecteur—France registry
JEAN-PIERRE TERROINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100