DOSSIERS / SCI GEX3
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Company dossier

SCI GEX3

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823893177 · 823893177 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GEX3
fr_insee
823893177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-23
fr_insee
140 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactive

+75 more

Connections

7 links
Shared operator — likely the same administrator
DB IMMOBILIERShared officer / director · 5 share thisSCI JOSSERGShared officer / director · 5 share thisSCI DAVELYNEShared officer / director · 5 share thisSCI EMBERShared officer / director · 5 share thisSCI DAQBOShared officer / director · 8 share thisSCI EVDABERShared officer / director · 8 share thisSCI EVELYNEShared 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
EMMANUEL BerdugoDirigeant—France registry
EVELYNE BerdugoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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