DOSSIERS / SCI KER NELLY TSOUDEROS
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Company dossier

SCI KER NELLY TSOUDEROS

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533149753 · 533149753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI KER NELLY TSOUDEROS
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533149753
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dissolved
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Real-estate civil company (SCI)
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2011-06-23
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20 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
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68.20B
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€630
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Companies at this address

165 total

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

ALAIN YANNICK ROGISSARTdissolvedAlejandra Cabrera RestrepoactiveALEKSANDAR DZONI-SOPOVactiveALEXIS HENRI MOROZactiveANDRE BROUSSELLEdissolvedANNE CATHERINE BOBEdissolvedANNIE THOMAVALdissolvedANTOINE DOMINIQUE PIECHAUDactiveAPTITUDE AVOCATdissolvedARIE LICHAactiveASSOCIATION DES AMI-E-S DES NOUVELLES NEWSactiveASSOCIATION DES AMIS DE JEAN SULIVANactiveASSOCIATION EDITIONS ANTISOCIALESactiveASSOCIATION FRANCO-AFRICAINE DE CODEVELOPPEMENTactiveASS PROMOTION DE LA PRESSE ALTERNATIVEactiveASS SAGES FEMMES DU MONDEactiveCATHERINE BENHAMOUactiveCELINE LAURICE MATTERdissolvedCENTRE DU MAINEactiveCERCLE MUSICAL DE PARISactive

+145 more

Connections

13 links
Shared operator — likely the same administrator
SCI LA POUSSETERLEShared officer / director · 4 share thisSCI DES ARCHESShared officer / director · 4 share thisPARIS FONTAINEShared officer / director · 4 share thisE-DIAGMED CORPORATIONShared officer / director · 5 share thisVIALA-INVESTShared officer / director · 5 share thisSCI CIRCLEShared officer / director · 9 share thisLA NOUVELLE CHINEShared officer / director · 9 share thisYOUNG HORSE SRLShared officer / director · 9 share thisSCI COREX IMMOBILIERShared officer / director · 9 share thisFESTIMAXShared officer / director · 9 share thisFESTIMAX DORVILLEShared officer / director · 9 share thisIMMOBILIERE XUShared officer / director · 9 share thisSCI ZPYShared officer / director · 9 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

5 people
NameRoleFromSource
JULIEN TsouderosDirecteur—France registry
FLORENCE DescorpsDirigeant—France registry
PING YeDirigeant—France registry
SIMON TsouderosDirigeant—France registry
YANNIS TsouderosDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100