DOSSIERS / SCI DU CAFE
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Company dossier

SCI DU CAFE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-515008084 · 515008084 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU CAFE
fr_insee
515008084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-15
fr_insee
34 BD DU TEMPLE, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

22 total
ANNIE MARIE ODETTE VIGNEAUdissolvedANTOINE FILLIETTEactiveDONALD WESLEY WESTdissolvedEVELINE RAPOPORTactiveFAGES CONSEIL & EXPERTISE COMPTABLEdissolvedFRANCOIS GERALD REGAUDIEdissolvedFRANCOIS HAYdissolvedGERTRUD WANKEactiveJNCactiveLIRONG DAIdissolvedMAELLE MARIE SALAUNactiveMEHDI HACHEMIdissolvedM'KHILEF RENE HADDOUKdissolvedNATACHA DINGUIRARDactive[ND]activeNESSIEL HADDOUKdissolvedSATCHEL CONSULTINGdissolvedSCI DU VAL DE LOIREdissolvedSIMONE CHRISTOPHEdissolvedSOCIETE CIVILE DE MOYENS DU 34 BOULEVARD DU TEMPLEdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
CARTOUCHE CAFEShared officer / director · 4 share thisSCI IMMOBILIERE LECOCQShared officer / director · 4 share thisSCI KLEMShared officer / director · 4 share thisCOCAGNEShared officer / director · 4 share thisDAF AVENIRShared officer / director · 4 share thisPIZZERIA DES GRANDS LACSShared officer / director · 4 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

3 people
NameRoleFromSource
RODOLPHE PAQUINDirecteur—France registry
COCAGNEDirigeant—France registry
CORINNE LECOCQDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100