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Company dossier

SCI DU PUITS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531215861 · 531215861 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU PUITS SAINT JEAN

fr_insee

Registration531215861

fr_insee

Statusdissolved

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TypeCivil company

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Incorporated2011-03-23

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Registered address78 AV des Champs Elysées, bureau 326, 75008 Paris

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Industry68.20B

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Share capital€10,000

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May be the same entity

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 DU PUITS SAINT JEANfr_insee · 448979351 · dissolved SCI DU PUITS SAINT JEANfr_insee · 841227945 · dissolved

Companies at this address

2,879 total

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

116EDITIONSactive 116LEARNactive 116PIERIactive 1.2.3 EVEILdissolved 16 MARS - CONSULTING & CREATIVE DIRECTIONactive 18CARATS DRIVERdissolved 21GRMactive 2AB & ASSOCIATESdissolved 2CLD ENGINEERINGdissolved 2MPBactive 2SPYFINactive 2YA.DECOactive 3 A CONSULTINGactive 3D HOMEdissolved 3DSactive 3GDdissolved 3K7 MANAGEMENTdissolved 3KROCSdissolved 3PM CONSULTINGdissolved 3S COMMERCEdissolved

+2,859 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE LAURENT GUILLEMOT	Directeur	—	France registry
SG INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100