DOSSIERS / SCI XIV
← SearchExport PDF
Company dossier

SCI XIV

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790618664 · 790618664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI XIV
fr_insee
790618664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI XIVfr_insee · 888931185 · dissolved

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolved

+60 more

Connections

12 links
Shared operator — likely the same administrator
LES NOMADESShared officer / director · 4 share thisPOODLE SHARKShared officer / director · 4 share thisLES NOMADES GESTIONShared officer / director · 4 share thisYFS PARTNERINGShared officer / director · 12 share thisENEXI s. r. o.Shared officer / director · 12 share thisEGTNShared officer / director · 12 share thisAirMarketing.cz s.r.o.Shared officer / director · 12 share thisDMMA s. r. o.Shared officer / director · 12 share thisDIGITECH SK, s. r. o.Shared officer / director · 12 share thisFABRY LOGISTICSShared officer / director · 12 share thisBARNABE ET MIMOSAShared officer / director · 12 share thisJPC PROMOTIONShared officer / director · 12 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
NameRoleFromSource
DAVID FabryDirecteur—France registry
FABRICE BaptistalDirigeant—France registry
LES NOMADES GESTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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