DOSSIERS / SCI DU 125 RUE ORDENER
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Company dossier

SCI DU 125 RUE ORDENER

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834117871 · 834117871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU 125 RUE ORDENER
fr_insee
834117871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-19
fr_insee
10 RUE JULES AUFFRET, 93500 PANTIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

54 total

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

ALEXANDRE LERMONTOFFdissolvedBERVIC ROCHECHOUARTdissolvedBHactiveBIJOUTE DE FAMILLEactiveBLANDINE MARION CLERINdissolvedCHERIS CHERIS PRODUCTIONSactiveCITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )activeCREIL CARNOTdissolvedCREIL DIFFUSIONdissolvedDAISY MOMOLUactiveDANIEL COUETILdissolvedDANIEL LANCELOTdissolvedDAN NOUCHEdissolvedDAUMESNIL BENdissolvedDAUMESNIL JESSdissolvedDAUMESNIL JOdissolvedDAUMESNIL KABdissolvedDAUMESNIL MAXdissolvedDAVONOREdissolvedD.E.K.dissolved

+34 more

Connections

11 links
Shared operator — likely the same administrator
JOLANIA INVESTShared officer / director · 12 share thisSCI MICKAELShared officer / director · 12 share thisWILSON IMMOShared officer / director · 12 share thisTG CONSULTINGShared officer / director · 12 share thisHIGHGYShared officer / director · 12 share thisFRANCE ACTION CONSEILShared officer / director · 12 share thisROSEGYShared officer / director · 12 share thisVILLA LAUBOUShared officer / director · 12 share thisLAUJOShared officer / director · 12 share thisSCI JOLAJOShared officer / director · 12 share thisJOY IMMOShared officer / director · 12 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
J.M.B.KDirigeant—France registry
JOY IMMODirigeant—France registry
GUY TAIEBPrésident—France registry
MAX KABLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100