DOSSIERS / SCI ALL RIGHT
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Company dossier

SCI ALL RIGHT

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790385579 · 790385579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALL RIGHT
fr_insee
790385579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-10
fr_insee
6 RUE PAUL BAUDRY, 75008 PARIS
fr_insee
68.20A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

18 GTdissolved20PEactive3RLAactive46Rdissolved4 LAdissolvedADMISSIONS KEYdissolvedALTIV INVESTactiveANARAGAUdissolvedANJEVI CAPITALactiveAPSINTERdissolvedAVAMAactiveBAH BAHdissolvedBEL AMIdissolvedBUREAU DE PRESSE PASCALE VENOTdissolvedCENAL AUXERREdissolvedCENAL MERIGNAC 1dissolvedCENAL MERIGNAC 2dissolvedCENAL PEYNIERactiveCENAL SAINT-PHILBERT-DE-BOUAINEactiveCENAL SIX FOURSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DONATIEN FaucheurDirecteur—France registry
VINCENT PrieuxDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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