DOSSIERS / SCI PIERRE 92
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SCI PIERRE 92

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792545808 · 792545808 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI PIERRE 92
fr_insee
792545808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-17
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU 39 RUE DE TREVISEShared officer / director · 2 share thisSCI LA LUNEShared officer / director · 5 share thisSCI ABITAShared officer / director · 5 share thisAS INVESTShared officer / director · 5 share thisFINANCIERE FECAMPShared 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
NameRoleFromSource
ELIE JOSEPH AbikerDirigeant—France registry
GMA PARTICIPATIONSDirigeant—France registry
GERALD MICHAEL AbikerPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100