DOSSIERS / 'SCI PAVEE HENRI IV'
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Company dossier

'SCI PAVEE HENRI IV'

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505386607 · 505386607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
'SCI PAVEE HENRI IV'
fr_insee
505386607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
100 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

105 total

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

53 BOULEVARD DE LA MARNEdissolvedA 2 LdissolvedABOUT SERVICE INTERIMdissolvedADCONION SARLdissolvedAF EXPERTISEdissolvedAKDES VOYAGESdissolvedARTS ET METIERS DE L INDUSTRIEactiveBERNARD CONSTENdissolvedBODO FAHLBUSCH ET CIEdissolvedCAR SERVICEdissolvedCENOLINKactiveCENOSHAREdissolvedC.G.STRATdissolvedCHERIFA YOUNESdissolvedCHRONO 2 ROUES LAFAYETTEdissolvedCINESactiveCITP FRANCEdissolvedCOGEPARactiveCOGEPAR IMMOBILIERactiveCOMPUTER MULTI SERVICESactive

+85 more

Connections

12 links
Shared operator — likely the same administrator
NAULINAShared officer / director · 3 share thisSCI LAURENTShared officer / director · 3 share thisSHOOT TO PRINTShared officer / director · 5 share thisSCI BADOILShared officer / director · 5 share thisLA BORIE DES 3 RIVIERESShared officer / director · 5 share thisL AZERGUESShared officer / director · 5 share thisSCI NABICEShared officer / director · 7 share thisPATISSERIE LEROUXShared officer / director · 7 share this2DTVShared officer / director · 7 share thisSCI EFFELShared officer / director · 7 share thisFL DRONESShared officer / director · 7 share thisFAMAXShared officer / director · 7 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

9 people
NameRoleFromSource
CATHERINE VIANODirigeant—France registry
ESTELLE RIVIEREDirigeant—France registry
FABRICE LEROUXDirigeant—France registry
GFCDirigeant—France registry
SCI 58 RUE JEANNE D'ARCDirigeant—France registry
SCI LD PATRIMOINEDirigeant—France registry
STEPHANIE DE LA CASADirigeant—France registry
VINCENT ADELINEDirigeant—France registry
PATRIMOINE & ASSOCIÉSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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