DOSSIERS / SCI AVEC
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Company dossier

SCI AVEC

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522357789 · 522357789 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI AVEC
fr_insee
522357789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-10
fr_insee
15 BD DE MONTMORENCY, 75016 PARIS
fr_insee
68.20B
fr_insee
€6,550
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AVECfr_insee · 384490777 · dissolvedSCI AVECfr_insee · 398070193 · dissolvedSCI AVECfr_insee · 398362731 · dissolvedSCI AVECfr_insee · 405406703 · dissolvedSCI AVECfr_insee · 435366059 · dissolvedSCI AVECfr_insee · 437573934 · dissolvedSCI AVECfr_insee · 484948286 · dissolved

Companies at this address

24 total
ELIOTT TEBOULdissolvedFA CONSULTINGdissolvedFERNAND SAMSONdissolvedFINANCIERE DU PLANAYactiveFRANCIS STAHLactiveHENAFF MARKETING OFFICEdissolvedJOSEPHINE D'ESTEVE DE BOSCHdissolvedKANAME ASANOdissolvedMEHDI MEHDI DRIDIactiveORGANIS MANIFESTATIONS INT CONSEILdissolvedPAULE PAUTRATdissolvedPAULETTE ROTHactivePILASdissolvedSCI 37-75dissolvedSCI AL - FARdissolvedSCI CAPUCINE MONTMORENCYdissolvedSCI MONCEAU MONTMORENCYdissolvedSCI VIGNON 423activeSOCIETE CIVILE MIJAdissolvedSOUB CONSEILdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
ROOS CLAUDEShared officer / director · 2 share thisSCI AVE TEBOULShared officer / director · 3 share thisSCI TEBOUL AVEShared officer / director · 3 share thisHANSIShared officer / director · 5 share thisET & CO.Shared officer / director · 5 share thisCITYVOLTShared officer / director · 6 share thisCHOTIMEShared officer / director · 6 share thisSCI PERIER GBShared officer / director · 6 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

4 people
NameRoleFromSource
ALIX TEBOULDirigeant—France registry
CLAUDE ROOSDirigeant—France registry
ELIOTT TEBOULDirigeant—France registry
VICTOR TEBOULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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