DOSSIERS / SCI GOLDEN AGE
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SCI GOLDEN AGE

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509049961 · 509049961 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI GOLDEN AGE
fr_insee
509049961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-26
fr_insee
11 RUE DU COLISEE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

47 total
AGCE INDUS REPRESENTATION COMMERCE EXTERactiveAGENCE COMMUNICATION EUROPEENNactiveALAIN CHEVALIER CONSEILdissolvedANDRAdissolvedARKEL FILMSactiveBERNARD HOUDEBERT SAdissolvedCABINET ADAMdissolvedCABINET GERALD PONSdissolvedCARTONNAGES REUNISdissolvedCFI INGENIERIE ET LEARNINGdissolvedCIRCEOdissolvedCONCEPT LEADER PRODUCTIONactiveCONCIAL SARLdissolvedCONSEIL TECHNIQUE ERGOLOGISTIQUEdissolvedCREATIVE DESIGN SARLactiveDOMOTIQUE SECURITE ALARME ET TRADINGactiveDRS KHAYAT ET MARUANI GERARDdissolvedFIDES INFORMATIQUEdissolvedFVactiveGESTION TECHNIQUE ETUDESdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
SARL AMDRA INVESTISSEMENTSShared officer / director · 10 share thisS.C.I. BOULOGNE JEAN JAURESShared officer / director · 10 share thisAU BOIS JOLI S AShared officer / director · 10 share thisSCI PORT MARLY RESIDENCEShared officer / director · 10 share thisCAPITAL CONSEIL INVESTISSEMENTShared officer / director · 10 share thisCALIFORNIEShared officer / director · 10 share thisSOGEHPADShared officer / director · 10 share thisACE REAL ESTATEShared officer / director · 10 share thisLA BOCCAShared 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
"CAPITAL CONSEIL INVESTISSEMENT"Directeur—France registry
DIDIER KOUHANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100