DOSSIERS / SMS 164
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Company dossier

SMS 164

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797914645 · 797914645 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SMS 164
fr_insee
797914645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-16
fr_insee
84 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.32A
fr_insee
€900
fr_insee

Companies at this address

35 total
ALAIN GUYOTdissolvedALBA HASCHKEdissolvedCAPITALEdissolvedCENTRE VILLEdissolvedECOZdissolvedELIOTT BOOGdissolvedEliott Pierre Gilles Marco AVENARDactiveENTREPRISE MARC BOURCIERdissolvedIMCMdissolvedINVESTICOMdissolvedISABELLE LEMAIREdissolvedISEROISE D INVESTISSEMENTdissolvedJEAN CAUMARTINdissolvedLILY ANNE NARY SAILLANTactiveManon Hervé-BazinactiveMarcus Moussa Jean-Francois MeyeractiveMARLENE KEICO TAKADAactiveMOUSSION IMMOBILIERdissolved[ND]active[ND]active

+15 more

Connections

6 links
Shared operator — likely the same administrator
ISEROISE D INVESTISSEMENTShared officer / director · 7 share thisSCI EUROPAShared officer / director · 7 share thisRIVE GAUCHEShared officer / director · 7 share thisINVESTICOMShared officer / director · 7 share thisSCI MCCSShared officer / director · 7 share thisSCI MACINVESTShared officer / director · 7 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

5 people
NameRoleFromSource
EUROPADirigeant—France registry
LNJ HOLDCODirigeant—France registry
PARKIMODirigeant—France registry
SEZAMMembre du directoire—France registry
CATHERINE SchwingPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100