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Company dossier

SCI SAINT LUCIEN

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498673201 · 498673201 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAINT LUCIEN

fr_insee

Registration498673201

fr_insee

Statusdissolved

fr_insee

TypeCivil company

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Incorporated2007-06-25

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Registered address23 RUE D'ANJOU, 75008 PARIS

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Industry68.20B

fr_insee

Share capital€1,000

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Companies at this address

511 total

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

014 MEDIAdissolved 12ᵉ HOMME PRODUCTIONactive 16 KENNEDYactive 25.095-2active 31dissolved 3A CONSEILdissolved 43 M STUDIOdissolved 940036 BORDENAVE MARCdissolved AAJJC HOLDINGactive AB CONSEILSdissolved ABSOLUVEGETALdissolved ADAMS FRANCEdissolved ADELINE IMMOBILIEREdissolved ADM PRODUCTIONactive ADVENTURESdissolved AEB GLOBALactive AEB IMMO GLOBALactive AFFECTIO SOCIETATISdissolved AGENCE IMPULSENSEdissolved AJC DEVELOPPEMENTdissolved

+491 more

Connections

4 links

Shared operator — likely the same administrator

PAVLOVICShared officer / director · 3 share this MEDICALE ET PARAMEDICALE DE PASSYShared officer / director · 3 share this OSTEOPATHIE CHARLOTTE PAVLOVICShared officer / director · 3 share this TEAM GREEN PAVLOVIC e. K.Shared officer / director · 3 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

Name	Role	From	Source
CHARLOTTE MIMET	Directeur	—	France registry
BORIS PAVLOVIC	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100