DOSSIERS / SCI PORCHER LOULA
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Company dossier

SCI PORCHER LOULA

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822368809 · 822368809 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI PORCHER LOULA
fr_insee
822368809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
fr_insee
152 RUE DAMREMONT, 75018 PARIS
fr_insee
68.32B
fr_insee
€5,000
fr_insee

Companies at this address

36 total
ANNE ROUSSEAUdissolvedASS A D I LactiveATELIER.IN.PLANOactiveBELAID AIT AKLIdissolvedBENJAMIN FELIX ESTHENE FABULASdissolvedCATHERINE PORCHERactiveCLAIRE MYRTAactiveFLORIAN COUTEAUactiveFRONT D'HABITAT LESBIENactiveHODEI JERBIdissolvedINDIVISION ACHILIdissolvedJEAN SEVERIN MORARDactiveJULIETTE ARNALdissolvedKOUASSI ROBERT AHOUANSOUdissolvedManon Agathe Mélissa GouinactiveMANS DECORATIONactiveMathias DargnatactiveMete SahinactiveMICHEL TAYMONTdissolvedNATHAN PLESELdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
LETRAShared officer / director · 7 share thisCAMPAGNE PAILOUNShared officer / director · 7 share thisSCI TOUR-MAUBECShared officer / director · 7 share thisSOC CIVILE ISACShared officer / director · 7 share thisEDUALCShared officer / director · 7 share thisSCI LOWShared officer / director · 7 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
CATHERINE PorcherDirigeant—France registry
CLAUDE GERARD GateauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100