DOSSIERS / SCI DU 42 BVD DE LA LIBERTE
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Company dossier

SCI DU 42 BVD DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829172238 · 829172238 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU 42 BVD DE LA LIBERTE
fr_insee
829172238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-21
fr_insee
187 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2020 (AFGB2020)activeASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2026activeCOPR 187 RUE DE COURCELLES 75017 PARISactiveCORINNE SOMMERMATERactiveGERARD BAUGETdissolvedJACQUELINE AUDOUINdissolvedJACQUELINE CHAILLOTdissolvedJETHEL CONSULTINGdissolvedMT2Vdissolved[ND]active[ND]activeO ZANTERSdissolvedPHILIPPE FABREdissolvedRAYMOND ING TELLIERdissolvedSAHAR KADDIOUIactiveSAINT JOSEPH IMMOBILIERdissolvedSAINT MARTINdissolvedSCI C A 2 MdissolvedSCI COURCELLES LEVALLOISdissolvedSCI LA CALDEIRAactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
GRANDE ARCHE CONSULTINGShared officer / director · 6 share thisSCI DU 15 ROBERT BLACHEShared officer / director · 6 share thisCBL 27Shared officer / director · 6 share thisM.F.C.G.P.F.Shared officer / director · 6 share thisSCEA LE PRE THEBAULTShared officer / director · 6 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

3 people
NameRoleFromSource
BEATA HueberDirigeant—France registry
INGATLAN CH ASSOCIESDirigeant—France registry
LUDOVIC ChevalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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