DOSSIERS / S.C.I CHEVALIER DES SEPT ETOILES
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S.C.I CHEVALIER DES SEPT ETOILES

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833320526 · 833320526 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.C.I CHEVALIER DES SEPT ETOILES
fr_insee
833320526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-15
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99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_insee
68.20B
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€90,000
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Companies at this address

55 total

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

AGENCE ELITE SECURITEactiveAGENCE TONIC EVENTSdissolvedALIZEE GEOFFROYactiveAMINE WEHBEactiveBALTI INVESTISSEMENTactiveBERNADETTE RENAUDATdissolvedBOCORE.INCdissolvedBR CONSULTINGdissolvedCAMILLE MICHELE BRIGITTE BOURGEOISdissolvedCHEVALIER DE L'ARC EN CIELdissolvedDAMIEN PIERRE OLIVIER BOURHISdissolvedDECO INCdissolvedDIANE CONSULTING ITdissolvedGP75 CONCEPTdissolvedIDF ISOdissolvedJacques BONVALLETdissolvedJEAN PLUMASdissolvedKATHY DUMONT-MALIVERGactiveKURT GLASSdissolvedLAURENCE MARCELLE SARAH MAZOUactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
SCI PRINCE DE LA LUMIEREShared officer / director · 4 share thisNEO DOMICILIATION D'ENTREPRISE & CONSEILShared officer / director · 4 share thisSCI CHEVALIER DE LA LUNEShared officer / director · 4 share thisCHEVALIER PRUSSIENShared officer / director · 7 share thisM.M PATRIMOINEShared officer / director · 7 share thisSCI HIRAMShared officer / director · 7 share thisSCI TUBALCAINShared officer / director · 7 share thisSCI SUBLIME COMMANDEUR DU TEMPLEShared officer / director · 7 share thisSCI CHEVALIER DE L'AIGLE BLANC ET NOIRShared 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
TURKAN PolatDirigeant—France registry
YASEMIN SahinliDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100