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Company dossier

SCI 137 SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837665835 · 837665835 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 137 SAINT MICHEL

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Registration837665835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-21

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Registered address137 BD SAINT-MICHEL, 75005 PARIS

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Industry68.20B

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Share capital€316,000

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Companies at this address

34 total

ABDEL KHALEK SAWABIdissolved ALAIN LEVERTdissolved ARCHITECTURE 4Cdissolved ARMAND RENE CERVESIdissolved CLAIRE SERMONNEactive DANIEL GABETdissolved DLCdissolved FUMIKO KANDAdissolved GHAYEDI HAPPY FAMILYactive GRANDEMARY SASdissolved GUILLAUME DONNAYdissolved INSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactive JEAN LUC RICHARDdissolved JULIEN JASSAUDactive LA PETITE AUBERGEdissolved LAURE COMOLLIdissolved LAURENCE MARIE ANNE BLANCactive MAHMOUD MOHAMED SALAH SABRYdissolved MARIE LISE ROUXdissolved MARTINE ANNIE GENEVESdissolved

+14 more

Connections

4 links

Shared operator — likely the same administrator

Debeo GmbHShared officer / director · 3 share this SCI TREGUIER 2021Shared officer / director · 3 share this SCI VERETZ MAINTENANTShared officer / director · 4 share this GROUPEMENT FORESTIER DE LA CHARMILLEShared 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

3 people

Name	Role	From	Source
DORIS Lucas	Dirigeant	—	France registry
JACQUES Godron	Dirigeant	—	France registry
DLC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100