DOSSIERS / SCI SAINT DENIS
← SearchExport PDF
Company dossier

SCI SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789649928 · 789649928 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI SAINT DENIS
fr_insee
789649928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-28
fr_insee
3 SQ DU ROULE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

49 total
ANTOINE HUGUES GABIN DURBIGNYactiveBENCOdissolvedBJABPAdissolvedBJ ASSOCIESdissolvedCATHERINE SAVIGNACdissolvedCHEYNET ACTUAIRESactiveCHRISTINE GOHMdissolvedCTRE EXPLOIT FONCTION VASCULAI PERIFERICdissolvedDE LESEGNO BERNARD MARI VIARISactiveDEVTVCINE 10dissolvedDEVTVCINE 11activeDEVTVCINE 12activeDEVTVCINE 9dissolvedELEUTHERA CONSEILdissolvedEMMA DEBORAH BENCHABATdissolvedFREDERIQUE LHOMMEdissolvedG FdissolvedHONORE CONSEILdissolvedHONORE PATRIMOINEactiveIMPERIAL PATRIMOINEdissolved

+29 more

Connections

19 links
Shared operator — likely the same administrator
LES PRIADESShared officer / director · 3 share thisSVLShared officer / director · 4 share thisSCI DU PRE SAINT GERVAISShared officer / director · 4 share thisSGBShared officer / director · 4 share thisSCI VANESSAShared officer / director · 4 share thisHAIRCARE BY SARAH GUETTAShared officer / director · 4 share thisSCI DU 56Shared officer / director · 4 share thisLE MONDE DE SARAHShared officer / director · 4 share thisGUETTA GROUP INVEST LTD SRLShared officer / director · 4 share thisG FShared officer / director · 4 share thisNESSAShared officer / director · 7 share thisSOLEVIShared officer / director · 7 share thisEDITIONS COMPLIANCESShared officer / director · 7 share thisECOCFERShared officer / director · 7 share thisCHAMYR CONSEILSShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/FR-789649928/network.

People with significant control

8 people
NameRoleFromSource
DAVID GuettaDirecteur—France registry
AVRAHAM GuettaDirigeant—France registry
EZRA GuettaDirigeant—France registry
JOSEPH GuettaDirigeant—France registry
LEVI GuettaDirigeant—France registry
SAMUEL GuettaDirigeant—France registry
SARAH GuettaDirigeant—France registry
VICTORIA GuettaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100