DOSSIERS / SCI SAINT HO
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SCI SAINT HO

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511097347 · 511097347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI SAINT HO
fr_insee
511097347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-17
fr_insee
9 RUE LE TASSE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

Connections

11 links
Shared operator — likely the same administrator
ANONYMATShared officer / director · 6 share thisLINEA BLUEShared officer / director · 6 share thisAVENUEShared officer / director · 6 share thisDREAM DOMShared officer / director · 9 share thisSCI LA FAMILLEShared officer / director · 9 share thisSCI DU DOMAINEShared officer / director · 9 share thisBLUE AZURShared officer / director · 9 share thisSCI GENIDANShared officer / director · 9 share thisSCI NEUF SEPT FRANKLINShared officer / director · 9 share thisSCI CALYPSOShared officer / director · 9 share thisSCI ACANTHEShared officer / director · 9 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
GERARD LETOURNEAUDirecteur—France registry
NICOLE DAHANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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