DOSSIERS / SCI 121/127 QUAI DE VALMY
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Company dossier

SCI 121/127 QUAI DE VALMY

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837822162 · 837822162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 121/127 QUAI DE VALMY
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837822162
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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137 QUAI DE VALMY, 75010 PARIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ATC IMMOShared registered address · 2 share thisSDV6TMShared officer / director · 7 share thisATC IMMOShared officer / director · 7 share thisBATI6TMShared officer / director · 7 share thisPRESSE FEMININE DE PROXIMITEShared officer / director · 7 share thisTEMA VETShared officer / director · 7 share thisFONCIERE ACE SASShared officer / director · 7 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
RAISIN BLANCDirigeant—France registry
FRANCOIS MARIE AIME GrandidierPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100