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Company dossier

SCI GROULES PESTACLE

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819872219 · 819872219 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GROULES PESTACLE

fr_insee

Registration819872219

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-22

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Registered address45 RUE BOURSAULT, 75017 PARIS

fr_insee

Industry68.20B

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Share capital€1,000

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Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 TELECOMactive 2K STRUCTUREdissolved 4ASdissolved ABDELLAZIZ JABRIdissolved ABELA SYSTEMdissolved AB LOCATIONdissolved AGENCEMENTS CONSEILS ET RENOVATIONdissolved ALEX DECOactive ALPHA SERVICESactive AMB CONSULTINGactive AM COIFFUREdissolved AMENAGEMENT CONCEPTdissolved A.M. PROTECTactive ANMOLdissolved APJdissolved ARCH DESIGNactive ARMORICAINE MAINTENANCEdissolved ARTIBATactive ASP 75active AU BATEAU DE LA COTEactive

+219 more

Connections

5 links

Shared operator — likely the same administrator

SCI AHPShared officer / director · 4 share this SCI ATSSEEShared officer / director · 4 share this SCI FAE RIEShared officer / director · 4 share this SDSD NEGOCEShared officer / director · 4 share this SPORT BIZNESS CONSULTShared 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
HUGO Peszynski	Dirigeant	—	France registry
LEILA Igueblalene	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100