DOSSIERS / S.C.I. MARTIN LUTHER KING
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S.C.I. MARTIN LUTHER KING

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828180976 · 828180976 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.C.I. MARTIN LUTHER KING
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828180976
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dissolved
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Real-estate civil company (SCI)
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2017-03-07
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3 SQ DU ROULE, 75008 PARIS
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68.32B
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€300,000
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Companies at this address

49 total
ANTOINE HUGUES GABIN DURBIGNYactiveBENCOdissolvedBJABPAdissolvedBJ ASSOCIESdissolvedCATHERINE SAVIGNACdissolvedCHEYNET ACTUAIRESactiveCHRISTINE GOHMdissolvedCTRE EXPLOIT FONCTION VASCULAI PERIFERICdissolvedDE LESEGNO BERNARD MARI VIARISactiveDEVTVCINE 10dissolvedDEVTVCINE 11activeDEVTVCINE 12activeDEVTVCINE 9dissolvedELEUTHERA CONSEILdissolvedEMMA DEBORAH BENCHABATdissolvedFREDERIQUE LHOMMEdissolvedG FdissolvedHONORE CONSEILdissolvedHONORE PATRIMOINEactiveIMPERIAL PATRIMOINEdissolved

+29 more

Connections

8 links
Shared operator — likely the same administrator
S.C.I BOURGOGNEShared officer / director · 3 share thisSCI SAINTE CLOTILDEShared officer / director · 3 share thisFONDANT CUISINEShared officer / director · 3 share thisSCI CAMPISEShared officer / director · 4 share thisCDSAShared officer / director · 4 share thisJUGE A2Shared officer / director · 5 share thisFOCH A1Shared officer / director · 5 share this2C AVOCATSShared officer / director · 5 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
NameRoleFromSource
AUDREY DOMINIQUE ROLANDE YVETTE ChemouliDirigeant—France registry
CAROLINE SERGINE JEANNE YVONNE CazeneuveDirigeant—France registry
EMILIE CHRISTINE VALERIE ZOE ChemouliDirigeant—France registry
SARAH NATHALIE YVETTE CAMILLE ChemouliDirigeant—France registry
HERVE ChemouliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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