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SCI BUENOS AYRES

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795071901 · 795071901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BUENOS AYRES
fr_insee
795071901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-04
fr_insee
4 RUE SCIPION, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

67 total

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

ABDELLATIF MAHARSIdissolvedADJOA ANIN SERWAHdissolvedALAIN CHRISTIAN JEAN BIZEULdissolvedALEXANDRA TERRANCE GRAYdissolvedANTONIO MOREIRA GOMEZ MONTEIROdissolvedARQUE EN CIELdissolvedASSO JAZZ AUX PIEDSactiveBEAactiveBERNARD RAYMOND COLASactiveBLUE CLEAN SERVICESdissolvedBOUM4SEBactiveBRIGITTE GILARDIactiveCAROLINE BENEDETTOactiveCATHERINE VERDEAUdissolvedCHARLES IMBERT TRAOREdissolvedCHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolvedCLAUDE AUGUSTE QUIQUETactiveCLAUDE YVAN FREDERIC ROUILLEactiveDANIEL FRANCOISdissolvedEDITIONS DEMOPOLISdissolved

+47 more

Connections

10 links
Shared operator — likely the same administrator
PLUSM CONSULTANTSShared officer / director · 11 share thisSCI PORTOFINOShared officer / director · 11 share thisPLUSMShared officer / director · 11 share thisSIXIEME SON FRANCEShared officer / director · 11 share thisSCI SCIPIONShared officer / director · 11 share thisARQUE EN CIELShared officer / director · 11 share thisSIXIEME SON GROUPShared officer / director · 11 share thisBOUM4SEBShared officer / director · 11 share thisPM IMMOShared officer / director · 11 share thisSCI TAILLE CRAYONSShared officer / director · 11 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
ISABELLE SabahDirecteur—France registry
MICHAEL BoumendilDirigeant—France registry
PLUSMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

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