KYBE — See who's really behind any company

Company dossier

SCI CHEVALIER DE LA LUNE

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833828064 · 833828064 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHEVALIER DE LA LUNE

fr_insee

Registration833828064

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-06

fr_insee

Registered address99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€150,000

fr_insee

Companies at this address

55 total

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

AGENCE ELITE SECURITEactive AGENCE TONIC EVENTSdissolved ALIZEE GEOFFROYactive AMINE WEHBEactive BALTI INVESTISSEMENTactive BERNADETTE RENAUDATdissolved BOCORE.INCdissolved BR CONSULTINGdissolved CAMILLE MICHELE BRIGITTE BOURGEOISdissolved CHEVALIER DE L'ARC EN CIELdissolved DAMIEN PIERRE OLIVIER BOURHISdissolved DECO INCdissolved DIANE CONSULTING ITdissolved GP75 CONCEPTdissolved IDF ISOdissolved Jacques BONVALLETdissolved JEAN PLUMASdissolved KATHY DUMONT-MALIVERGactive KURT GLASSdissolved LAURENCE MARCELLE SARAH MAZOUactive

+35 more

Connections

3 links

Shared operator — likely the same administrator

S.C.I CHEVALIER DES SEPT ETOILESShared officer / director · 4 share this NEO DOMICILIATION D'ENTREPRISE & CONSEILShared officer / director · 4 share this SCI PRINCE DE LA LUMIEREShared officer / director · 4 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
YASEMIN Sahinli	Dirigeant	—	France registry
STEPHANIE Cazenave	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100