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Company dossier

SCI FRANCOIS GERARD

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824240014 · 824240014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FRANCOIS GERARD

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Registration824240014

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-08

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Registered address129 RUE DE L'ABBE GROULT, 75015 PARIS

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Industry68.20B

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Share capital€700,000

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Companies at this address

91 total

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

ACP HOLDINGactive ADAR CONSEILSdissolved ASS PROMOT SPECTACLES MUSIC ET THEATRAUXactive BEATRICE CHERIOUXdissolved BG129active BM2J PROMOTIONdissolved BRIGITTE ROCHETTEactive BUBBISdissolved CHANTAL MAKSOUDactive CHANTAL MARIE ALINE MAURYdissolved CHLOE SYLVIE ISABELLE VERMEULINactive DORIAN JULIEN DANFOSSYdissolved ESTELLE MARIE BARRYactive FRIENDS OF N.O.A.H. FRANCEactive GERARD OLIVIER BERGERETdissolved H4L CONSEIL & PATRIMOINEactive HENRIETTE GERMANactive JACQUELINE LACOURdissolved JANINE LOIDREAUdissolved JCLJ IMMOdissolved

+71 more

Connections

3 links

Shared operator — likely the same administrator

SPANOShared officer / director · 2 share this MULOTShared officer / director · 4 share this SCI SAINT CHARLESShared 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

5 people

Name	Role	From	Source
CHARLOTTE CLAIRE MELANIE Horen	Dirigeant	—	France registry
CLAIRE EMMA MADELEINE Mancini	Dirigeant	—	France registry
JULIETTE PASCALE Horen	Dirigeant	—	France registry
RONAN BERNARD PIERRE Horen	Dirigeant	—	France registry
ANNE MICHELE SOLANGE Conry	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100