DOSSIERS / SCI MADAME 41
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SCI MADAME 41

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831402094 · 831402094 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MADAME 41
fr_insee
831402094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
82 AV PARMENTIER, 75011 PARIS
fr_insee
68.20A
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€100
fr_insee

Companies at this address

45 total
82 AVENUE PARMENTIERdissolvedADELE JEANNE ALBERTINE PRUDENCE AMBLARDactiveANTOINE JEAN MENAGERdissolvedARLETTE PARRODdissolvedBRYTE CONSULTINGdissolvedCATHERINE KENDALLdissolvedCHERIF KAdissolvedCOCINELLEdissolvedCOOMARAVELU TANIGASALAMactiveEDWIN HERKENSactiveEUGENE GAILLARDdissolvedFLORENT ESTEGASSYactiveFREDERIC ANTOINE FRANZILactivegregory sylvian ndong bikaleactiveGUILLAUME JULLEMIERdissolvedINAVESTactiveJACQUELINE MANSARDdissolvedJEAN MARIE PARRODdissolvedJULIETTE FLORENCE ROBERTactiveLES COURTIERS PARISIENS 11dissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 3 BOULEVARD JEANNE D'ARCShared officer / director · 7 share thisLUXE EXTRAShared officer / director · 7 share thisSCI JYD 92Shared officer / director · 7 share this31 BOULEVARD GARIBALDIShared officer / director · 7 share thisSCI PARIS MARESShared officer / director · 7 share thisSCI SADShared 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
DJAMEL ZouaouiDirigeant—France registry
MOHAMED ZouaouiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100