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Company dossier

SCI DU 150BIS AVENUE CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520292269 · 520292269 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 150BIS AVENUE CHARLES DE GAULLE

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Registration520292269

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-17

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Registered address26 RUE BAYARD, 75008 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

28 total

A.P.O. HOLDINGactive ARDOR FRANCEdissolved DPHdissolved ECURIES ADES HAZANdissolved ELISABETH TAOURELdissolved GOODTIMEdissolved GOUT MICHEL BOINEAU CATHERINEdissolved GRPdissolved INDIVISION CLAIRET LAURAINactive LEON LEPLANTdissolved LUCKY RIVERdissolved MAGALI RAYMONDE SEGUIRANactive [ND]dissolved [ND]dissolved PKHdissolved PROMO BAYARDdissolved SAS LE DOMAINE DE LA DORETTEdissolved SAS NEUILLY CHATEAUdissolved SCI 42 RUE DES JEUNEURSdissolved SCI BONAPARTEdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

SCI PINTOShared officer / director · 7 share this SCI 147 RUE DE RENNESShared 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

3 people

Name	Role	From	Source
LAURA Hazan	Dirigeant	—	France registry
SOCIETE CIVILE IMMOBILIERE DU 42 RUE DES JEUNEURS	Dirigeant	—	France registry
DOMINIQUE Ades	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100