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Company dossier

SCI SQUARE PARIS DU BOIS

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814429478 · 814429478 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SQUARE PARIS DU BOIS

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Registration814429478

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-30

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Registered address4 SQ DE L'AVENUE DU BOIS, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

Arnaud Yves Stéphane MERLETactive DIJON REPUBLIQUEdissolved FERNANDO LUCANO URIOSTEdissolved GEORGY ARAYOactive JEAN MICHEL JAMESactive LOIC GOURMELONdissolved MADE INVESTdissolved MA SOFTWARE FRANCEdissolved [ND]dissolved [ND]active [ND]active RYAN ROSHAN GOBURDHUNactive SCI DURETdissolved SCI ELOISEdissolved SCI FOCH KENNEDYdissolved SCI JAMES CORALEXdissolved SCI JEROMEdissolved SOCIETE CIVILE IMMOBILIERE PAPILLONdissolved SOUNDSdissolved TING FRERESdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE PARIS RAYNOUARDShared officer / director · 2 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

Name	Role	From	Source
ALIX Lucano Urioste	Dirigeant	—	France registry
CAROLINE Lucano Urioste	Dirigeant	—	France registry
FERNANDO Lucano Urioste	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100