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SCI CHEVALERET

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528738073 · 528738073 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CHEVALERET
fr_insee
528738073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-02
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolved

+226 more

Connections

9 links
Shared operator — likely the same administrator
ALD CONSULTShared officer / director · 10 share thisSCI CANADAHShared officer / director · 10 share thisSCI REMMShared officer / director · 10 share thisAU COEUR D'ORShared officer / director · 10 share thisDISTRIGUNDERShared officer / director · 10 share thisOPTIWATTSShared officer / director · 10 share thisCABINET DENTAIRE DR MAURICE DAHANShared officer / director · 10 share thisDISTRICERDANShared officer / director · 10 share thisSCI DAHANShared 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
JAIPHDirigeant—France registry
MAURICE DahanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100