DOSSIERS / SCI LA BIENFAISANCE DU 8EME
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Company dossier

SCI LA BIENFAISANCE DU 8EME

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821713781 · 821713781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LA BIENFAISANCE DU 8EME
fr_insee
821713781
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-25
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33 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.20B
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€50,000
fr_insee

Companies at this address

138 total

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

17 BENJAMIN FRANKLINactive2P2activeAB ADVICEactiveAB HOLDINGactiveAB MANAGEMENTactiveAGRO DIFFUSION SARLdissolvedALBIONdissolvedANNE RUSSELdissolvedASSOCIATION FRANCAISE DES ISOLANTS PROJETES - AFIPactiveAVISENdissolvedBEETHOVEN LABEL RECORDSactiveBURTON OUTCOMESactiveCARAMIELdissolvedCARETRONICactiveCBE2 AVOCATSactiveC. CABANASactiveCD CONSULTINGactiveCHARLOTTE MARIE MARTINSactiveCHRISTEL GAUTIERactiveCOLLECTIF NETTOYAGEactive

+118 more

Connections

12 links
Shared operator — likely the same administrator
SELARL SKILLSShared officer / director · 6 share thisSCI SKILLSShared officer / director · 6 share thisHOLDING SKILLSShared officer / director · 6 share thisSCI AMRShared officer / director · 6 share thisSNC AMRShared officer / director · 6 share thisMAT'SERVShared officer / director · 8 share thisBOURGUIXShared officer / director · 8 share thisAVERBOURShared officer / director · 8 share thisVAE SOLIShared officer / director · 8 share thisBOURGUIGNONShared officer / director · 8 share thisSCI BO GODTShared officer / director · 8 share thisGROUPEMENT FORESTIER DE MONTBUCHOUXShared officer / director · 8 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
MARC BourguignonDirigeant—France registry
PLAMENKA KunaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100