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Company dossier

SCI DU 10 RUE SAINT MARC

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753456243 · 753456243 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 10 RUE SAINT MARC

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Registration753456243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-08-24

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Registered address10 RUE SAINT-MARC, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

148 total

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

AD & Lactive AGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolved AGENCE VIVA SAdissolved AIR Bdissolved ALEXANDRE JEAN-PAUL GERARD GERMAINactive ANNE MARIE CLEMENTEactive ANTOINE JEAN LOUNES MARIE BRIENTdissolved ARCADE STUDIO PRESSEactive ARELAD ST MARCdissolved ART PRO CONSTRUCTdissolved ART VISION INTERNATIONALdissolved ASSOC SOLIDARITE SANTE FRANCE ALGERIEactive BAINS GALERIESdissolved BENOIT BERTRANDdissolved BLACKNEGATIVEdissolved CAFE LE BOUILLONdissolved CAPTREXactive CAROLE ABOUTactive CARPENTIER PANORAMAdissolved CHAINE MADAME ASSOCIATIONactive

+128 more

Connections

5 links

Shared operator — likely the same administrator

S?BASTIEN SCHAPIRA AVOCATShared officer / director · 2 share this GERMONVALShared officer / director · 5 share this SCI SAINT GERMALYShared officer / director · 5 share this MEZALShared officer / director · 5 share this GIGIShared officer / director · 5 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

3 people

Name	Role	From	Source
CAROLE About	Directeur	—	France registry
LORRAINE Delva	Directeur	—	France registry
SEBASTIEN Schapira	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100