DOSSIERS / SCI 16
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Company dossier

SCI 16

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835396771 · 835396771 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI 16
fr_insee
835396771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-14
fr_insee
13 BD DES BATIGNOLLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
ADRIEN CHARLES MARIE JOLYactiveALI BEN MOHAMED HABHABdissolvedANNE SCHAEDELINdissolvedANTOINE MATHIEU GABRIEL DESMAZIRESactiveAXEL DUPEUXactiveCHARLES HOUDAYERdissolvedCHATEAU CADEAUX SARLdissolvedCLAUDETTE VIGIERactiveCOMPAGNIES DES VINS ET CHAMPAGNESdissolvedDSUdissolvedEDEN QASIMIactiveE RACE EVOLUTIONactiveEUROPEAN COMMUNICATION CONSULTINGdissolvedFSF PARISdissolvedJEAN MICHEL LAUNAYactiveJOAO MANUEL DOS SANTOS VASCONCELOSdissolvedLES GOUTTES DE DIEU - LA CAVEactiveLPM PARISdissolvedLW HOLDINGdissolvedM & Z MARKETdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
SAINT DOULCHARDShared officer / director · 10 share thisLPM PARISShared officer / director · 10 share thisSLWShared officer / director · 10 share thisSOUDUREXShared officer / director · 10 share thisSCI WILSON OFFICEShared officer / director · 10 share thisSLShared officer / director · 10 share thisDE LOLITAShared officer / director · 10 share thisLW HOLDINGShared officer / director · 10 share thisSCI SDShared officer / director · 10 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
SOCHEAT UngDirigeant—France registry
LW HOLDINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100