DOSSIERS / SCI DU 125 RUE DE VAUGIRARD
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SCI DU 125 RUE DE VAUGIRARD

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797857182 · 797857182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 125 RUE DE VAUGIRARD
fr_insee
797857182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-11
fr_insee
8 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20A
fr_insee
€941
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE JLDirigeant—France registry
JESS LevyDirigeant—France registry
PIERRE PelletPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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