KYBE — See who's really behind any company

Company dossier

SCI ADINVEST

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833743206 · 833743206 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ADINVEST

fr_insee

Registration833743206

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-04

fr_insee

Registered address26 RUE DE LUBECK, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

28 total

AMELIE BRUNSWICK CONSEILdissolved ASS FRANCES TAYLORactive ASSOCIATION MONT ARROUYactive B.A.M.dissolved BDK SOCIETY (BDKS)active CONGREGATION DES CONSACREES DE REGNUM CHRISTI FRANCEactive COPR 26 RUE DE LUBECK 75 PARISactive DARHANNEdissolved ELISABETH NELLY CORRINdissolved INDISION GHARIOSactive ISAMIFLOdissolved LEALdissolved LITTLE ONES PARISdissolved MARIANNE FAVRE MOREILLONactive MBdissolved MONTHAURUS IMMOBILIERdissolved MONTHAURUS INVESTISSEMENTSdissolved NAULIEdissolved [ND]dissolved [ND]active

+8 more

Connections

5 links

Shared operator — likely the same administrator

ONE EIGHT CLINICShared officer / director · 2 share this SCI LA BASTIDEShared officer / director · 5 share this SCI AUTEUILShared officer / director · 5 share this NAULIEShared officer / director · 5 share this RYTMAShared 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
DIANE LOUISE SEMHA Zeitoun	Dirigeant	—	France registry
ALEXANDRE ANDRE GERARD Suissa	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100