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Company dossier

SCI BEST AUME

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833139488 · 833139488 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BEST AUME
fr_insee
833139488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-07
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

Connections

7 links
Shared operator — likely the same administrator
B3D NUISIBLESShared officer / director · 4 share thisV.L.G SERVICESShared officer / director · 4 share thisSCI BEMEShared officer / director · 6 share thisAVA ARCHITECTURE DU PAYSAGEShared officer / director · 6 share thisSCI COSA BEMEShared officer / director · 6 share thisSCI DES DEMOISELLESShared officer / director · 6 share thisSCI BRSSShared 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

4 people
NameRoleFromSource
AUDREY ISABELLE StemperDirigeant—France registry
BENJAMIN MICHEL ALBERT RozandDirigeant—France registry
MELANIE CATHERINE LorandiDirigeant—France registry
STEPHANE JEAN GINO StemperDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100