DOSSIERS / SCI PSYVAVIN
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Company dossier

SCI PSYVAVIN

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753354992 · 753354992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PSYVAVIN
fr_insee
753354992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-17
fr_insee
108 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,640,000
fr_insee

Companies at this address

51 total

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

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveGhita DADIactiveHATAYAdissolvedHIKONEdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
SCM LES SONGESShared officer / director · 3 share thisPSYCHIATRIE VAVINShared officer / director · 3 share thisSCI M LONGCHAMPShared officer / director · 4 share thisZERTEC UG (haftungsbeschränkt)Shared officer / director · 4 share thisNagel + Heim Architekten GmbHShared officer / director · 4 share thisDES CHAOSShared officer / director · 4 share thisGUERIN TPShared officer / director · 4 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

9 people
NameRoleFromSource
ARNAUD HeimDirecteur—France registry
CATHERINE BuhlDirecteur—France registry
NATHALIE BenzariaDirecteur—France registry
CLAIRE VerletDirigeant—France registry
MARC BranciardDirigeant—France registry
MATHIEU AlagilleDirigeant—France registry
MILENA BotteroDirigeant—France registry
PAULINE MénardDirigeant—France registry
STEPHANE BotteroDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100