DOSSIERS / SCI 5 ERARD
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SCI 5 ERARD

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830108023 · 830108023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 5 ERARD
fr_insee
830108023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-07
fr_insee
67 BD DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

62 total

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

AELIMMOdissolvedAFSANEH HOUCHVARactiveALAIN SECHASactiveALAIN STACHdissolvedANDREA LUIGI MAZZELLAdissolvedAndréa MARQUESactiveANTONIO DA MOTAdissolvedBastien GresactiveBENOIT PIERRE GERARD ROCHEFORTactiveCEDRIC DAVID LAHMIactiveCHANAELLE JESSSICA REINA OBADIAactiveCHICHE ATTALIdissolvedCHICHE ATTALI SELARLdissolvedDAN STOPEKactiveDENISE WOLFFactiveDJAFAR HALLALactiveEMILE STOPEKdissolvedEMMANUELLE VIEIRA DA SILVAdissolvedEMMA VOULFOWactiveETIO NATIONdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU MOULIN D'AGESShared officer / director · 7 share thisSA JONCHEREShared officer / director · 7 share thisJONCHERE DEVELOPPEMENTShared officer / director · 7 share thisSCI RIOLASShared officer / director · 7 share thisSCI LA CHAUMEShared officer / director · 7 share thisSCI DES REMPARTSShared 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
BERTRAND MaletDirigeant—France registry
NELLY MilsztajnDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100