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Company dossier

SOCIETE CIVILE IMMOBILIERE 5 CANETTES

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808923940 · 808923940 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE 5 CANETTES

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Registration808923940

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-13

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Registered address33 RUE DE SEVRES, 75006 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

34 total

121 PERIERdissolved 219 SAINT LOUPdissolved 341 PARADISdissolved 3 ALBIN GILLESactive ANGELIHNA HODONSKYdissolved ARBOSANTE FRANCEdissolved CANETTESdissolved COPR 33 RUE DE SEVRES 75006 PARISactive EGLISE SAINT IGNACEactive ELCHactive ELIANE BERTOTdissolved FERNANDE REMYactive FRANCOIS GEORGES FREDERIC POITEVINactive GALLYSEdissolved GERARD VAN MILTENBURGactive INDIVISION BENVENISTEactive INDIVISION HERCOT-NACASCHactive JEAN ROBINdissolved KEVIN KHIARIactive LA MACHINERIE-PASSYdissolved

+14 more

Connections

3 links

Shared operator — likely the same administrator

JEAN-MAURICE POITEVINShared officer / director · 4 share this SCEA DE LA BARANGERIEShared officer / director · 4 share this LAVOISIER ASSURANCESShared officer / director · 4 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

Name	Role	From	Source
SOPHONIS	Dirigeant	—	France registry
FRANCOIS Poitevin	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100