DOSSIERS / SCI PARIS-TURENNE
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Company dossier

SCI PARIS-TURENNE

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803309244 · 803309244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PARIS-TURENNE
fr_insee
803309244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
104 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

44 total
104 ODEONdissolvedALAIN OLIVIEactiveALAIN SCIOTactiveAnna Matylda WojakowskaactiveANNA MIKULSKAdissolvedARNAUD PAYCHAactiveDR BARILLOT HOLDINGdissolvedDR PATRICK BARILLOTdissolvedECO PLUS NET INTERACTIVEactiveELECTI 1608activeGUILLAUME HENRI WULFIN-LUERdissolvedHENRI MURAWAdissolvedIDEOS & CIESdissolvedINFOFLUENCE DIGITAL GROUPdissolvedINPETRAdissolvedJEAN MICHEL ROBERT HAHNactiveJoao Da SilvaactiveLA FONCIERE EUROPEdissolvedLA FONCIERE SAINT GERMAINdissolvedMILLENIUM INVESTISSEMENTdissolved

+24 more

Connections

10 links
Shared operator — likely the same administrator
TECHNIBAT - FMShared officer / director · 11 share thisSCI 16 18 AVENUE D'EPINAYShared officer / director · 11 share thisMARTINEZShared officer / director · 11 share thisIMMOMARCShared officer / director · 11 share thisSOCIETE NOUVELLE CEMETShared officer / director · 11 share thisSARL GILBERT ROUSSET INVESTISSEMENTShared officer / director · 11 share thisIMMOPAULShared officer / director · 11 share thisMECA-FOSSEShared officer / director · 11 share thisIMMOCHRISTShared officer / director · 11 share thisSN ATELIERS DES TERNESShared 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

2 people
NameRoleFromSource
ERIC ChakorDirigeant—France registry
MARC MazotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100