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Company dossier

SCI AJT

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832563613 · 832563613 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AJT

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Registration832563613

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-11

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Registered address53 QUAI D'ORSAY, 75007 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

194 total

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

AD COPIAMdissolved ADRIEN BEEactive ADRIEN GASPARD SIMONactive AGATHE PAULINE JOYCEactive ALESSIA GRASSIactive ALEXANDER BLACKBURNactive ALEXANDRA BEATRICE MAINGARDdissolved AMAURY DE GALBERTactive ANNE EMMA RENEE MARIE ROBERTactive ANNE JUSSIAUXdissolved ANNE SOPHIE COTTINdissolved ANTHONY BRONactive ANTOINE ALISONdissolved ANTOINE DIDIER BOUVATIERdissolved ARNAUD PIERRE FRANCOIS MARIE MAILHOSactive ARTHUR PIERRE VICTOR SCHAEFERactive ASS SPORTIVE TOURISTIQUEactive AUDE SYBILLINactive AUDREY DEMOURGUESactive AURELIE JACQUELINE JOSIANE PATRELLEdissolved

+174 more

Connections

4 links

Shared operator — likely the same administrator

SCI LES BULLESShared officer / director · 5 share this SCI LES RAVOGNESShared officer / director · 5 share this PROVEXIS.ECShared officer / director · 5 share this MILLET WINTELERShared 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

2 people

Name	Role	From	Source
CECILE Millet	Dirigeant	—	France registry
PROVEXIS.EC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100