DOSSIERS / SCI SO 6
← SearchExport PDF
Company dossier

SCI SO 6

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789916285 · 789916285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SO 6
fr_insee
789916285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
45 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20A
fr_insee

Companies at this address

49 total
A B CONSULTINGdissolvedABIdissolvedAHMED AARABdissolvedAlexandre BenloloactiveALIX GUILLOTdissolvedANTOINE ROQUET MONTEGONdissolvedAXELLE DE GAIGNERON-MORINactiveBORIS BOURDETactiveBOULAINVILLIERS PRESSINGdissolvedBRAHIM EL MOURAHALdissolvedCAROLE JOSETTE BIGUAISdissolvedC.D.T.dissolvedCOMPAGNIE DU LOU VERNEdissolvedCOPR 45 RUE DE BOULAINVILLIERSactiveC.S.C.BdissolvedECSMdissolvedECSM DIGITALdissolvedEGIDE VENTURESactiveELVIN ANTOINE HIMZO MELKICdissolvedEVA ONCINAactive

+29 more

Connections

6 links
Shared operator — likely the same administrator
ALLIBERNShared officer / director · 3 share thisEDEN HOLDINGShared officer / director · 3 share thisBENOIT BARREShared officer / director · 5 share thisTHIBENShared officer / director · 5 share thisSCI BARREYShared officer / director · 5 share thisLE 16 LAWShared 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

5 people
NameRoleFromSource
ANNE-LAURE LavoineDirecteur—France registry
BENOIT BarréDirecteur—France registry
ERNEST BarréDirigeant—France registry
HORTENSE BarréDirigeant—France registry
VIOLETTE BarréDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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