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Company dossier

SCI ICGV

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838729655 · 838729655 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ICGV

fr_insee

Registration838729655

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-06

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Registered address7 RUE DES EAUX, 75016 PARIS

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Industry00.00Z

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Share capital€1,000

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Companies at this address

24 total

ANNE-FLORENCE FAGESactive ARMAND MARIE JOSEPH DE MATHARELactive BASSAM EL KHOURYactive BEBEL HOLDINGdissolved CLAGANOdissolved COPR 7 BIS RUE DES EAUX 75016 PARISactive CRISTINA DA SILVA FERNANDESactive DINH TRINHactive HAPPY DOGS COMPANYdissolved HK INSIDE OUTSIDEdissolved INDIVISION DE SOULTRAIT VIRGINIE ET AMAURYactive LES DEUX FLEUVESdissolved LOUIS-MAXENCE MIRTINdissolved MBDPdissolved RAYMOND FRAGNAUDdissolved RENATA MONIKA GLOWACKAdissolved SCI CAMIdissolved SCI DEZORONdissolved SCI LAURISTONdissolved SCI LES DEUX SOURCESdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

MBDPShared officer / director · 5 share this SCI RO 2015Shared officer / director · 5 share this DS CORPShared officer / director · 5 share this SCI CAMIShared officer / director · 5 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

Name	Role	From	Source
CLAIRE STEPHANIE Duc	Dirigeant	—	France registry
GABRIEL PHILIPPE VALENTIN Duc	Dirigeant	—	France registry
ISABELA Ilisescu	Dirigeant	—	France registry
VALENTIN Duc	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100