DOSSIERS / SCI SIC 26
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Company dossier

SCI SIC 26

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818194359 · 818194359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI SIC 26
fr_insee
818194359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-03
fr_insee
51 RUE CONDORCET, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
ALEGORIA LA CULTURE DE L ARTactiveARTS & ARTISTS AGENCYdissolvedASTRID NOELactiveBOOKSactiveCLAUDE NURIDSANYdissolvedCOP 13 DIJONdissolvedELYSEES FINANCES IMMOBILIERSdissolvedGUILLAUME DUMOULINdissolvedHELENE FENDTactiveJEAN BAPTISTE PIETRIdissolvedJULIE COSENDAIactiveLE DELTA LUMINEUX (LDL)activeLE DOMAINE DE LA BULLEactiveLOVEANDDRESSactiveMADLECdissolvedMARIE-CLAUDE MICHELE FRANCOISE PERENNOUdissolved[ND]activeNICOLAS DELANGREactiveODILE FOURNIER MONTGIEUXactiveOPTIMISATION ET CONSEILSdissolved

+11 more

Connections

14 links
Shared operator — likely the same administrator
S.T.E.G SERVICE TRANSACTION GESTION GARANCEShared officer / director · 7 share thisSTECO IIShared officer / director · 7 share thisSATERShared officer / director · 7 share thisSTECOShared officer / director · 7 share thisSCI BOREGOShared officer / director · 7 share thisELYSEES FINANCES IMMOBILIERSShared officer / director · 7 share thisGEFA - GROUPE ELYSEES FINANCEShared officer / director · 12 share thisSCI EYTANShared officer / director · 12 share thisSAS FINANCIERE BHShared officer / director · 12 share thisSMA CONSEILSShared officer / director · 12 share thisFONCIERE G2CShared officer / director · 12 share thisOPTIMISATION ET CONSEILSShared officer / director · 12 share thisBABESShared officer / director · 12 share thisCOURBShared officer / director · 12 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
SAMUEL MareliDirigeant—France registry
THERESE KnafoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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