DOSSIERS / SCI MONCEAU INVESTISSEMENT
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Company dossier

SCI MONCEAU INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793406646 · 793406646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
SCI MONCEAU INVESTISSEMENT
fr_insee
793406646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-03
fr_insee
2 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

142 total

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

3PactiveA B 10activeABENSUR ET ASSOCIESdissolvedALEXANDRE ATTALactiveALEXANDRE JULLIANdissolvedALIMAXdissolvedAndrea MaheactiveANNIE GERMAINE BOISNARDdissolvedANOUBAactiveANTOINE ACQUAVIVAdissolvedANTOINE KORKMAZactiveANTONIO ESTEVES EURLdissolvedARIELLE MARIE-ANNE RITA WANNERactiveATTAL & ASSOCIES, NOTAIRES ASSOCIESdissolvedAUGUSTIN DOULCETactiveAW SERVICESdissolvedAZ INVESTdissolvedBARRE & ASSOCIESdissolvedB&B IMMOdissolvedBENJAMIN SELLAM KAZOULAactive

+122 more

Connections

31 links
Shared operator — likely the same administrator
OLAM INVESTShared officer / director · 2 share thisALEX ARTISANSShared officer / director · 5 share thisSAS CG ASSURANCESShared officer / director · 5 share thisSAS ALEXANDREShared officer / director · 5 share thisCAPITOL 4Shared officer / director · 5 share thisSCI HOCHE BISShared officer / director · 8 share thisLAURA K OPTICShared officer / director · 8 share thisCONCIERGERIE PLUSShared officer / director · 8 share thisROMA INVESTISSEMENTSShared officer / director · 8 share thisSCI KOTOUNShared officer / director · 8 share thisSCI TOP 26Shared officer / director · 8 share thisMIANI INVESTISSEMENTSShared officer / director · 8 share thisNETIK LAVALShared officer / director · 10 share thisEDITIONS MATIERE A SAVOIRShared officer / director · 10 share thisKAROOShared officer / director · 10 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 31 — full graph via /v1/entities/FR-793406646/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE ZeitounDirigeant—France registry
AUDREY ZeitounDirigeant—France registry
GABRIEL CHARLES CHALOM ZeitounDirigeant—France registry
GALA INVESTMENTDirigeant—France registry
LAURA ZeitounDirigeant—France registry
DIDIER ZeitounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 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