DOSSIERS / SCI 16 QUAI D'ORLEANS
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SCI 16 QUAI D'ORLEANS

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842234601 · 842234601 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 16 QUAI D'ORLEANS
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842234601
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dissolved
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Real-estate civil company (SCI)
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2018-09-10
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16 QUAI D'ORLEANS, 75004 PARIS
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68.20B
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€1,000
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Companies at this address

22 total
COPR 16 QUAI D ORLEANS 75004 PARISactiveD MAJUSCULE A MAJUSCULEdissolvedETUDE SAINT LOUISdissolvedHOURIA BOUCHENEdissolvedINDIVIS IZISEL QUINDINIactiveISABELLE FONTAINEdissolvedJEAN MICHEL BEIGBEDERdissolvedMR CERTAIN GEORGES MME CERTAIN SOLANGEactive[ND]activeNICOLE LAHIQUEdissolvedSAINT-LOUIS & ASSOCIESdissolvedSARA BOUALAMdissolvedSCI KIYA PARISactiveSCI L'ENCLOS DES BERNARDINSdissolvedSOCIETE CIVILE IMMOBILIERE DIVITIAdissolvedSOC STUDIO LISEG PHOTOGRAPHdissolvedSYND.COPR. 47 RUE NOTRE DAME DE LORETTEactiveSYND.COPR. 87 RUE DE LA PORTE DE TRIVAUXactiveSYND COPR DU 15 AVE RACHEL 75018 PARIS RactiveVERONIQUE MARIE MADELEINE LEPEIGNEUXactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
D MAJUSCULE A MAJUSCULEShared officer / director · 2 share thisSCI CHRISTALShared officer / director · 8 share thisJEANSTEFShared officer / director · 8 share thisPAPRIKAShared officer / director · 8 share thisLES 3 HORLOGESShared officer / director · 8 share thisSCI NORMANShared officer / director · 8 share thisAROUNZADE PRODUCTIONSShared officer / director · 8 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
NameRoleFromSource
JEAN YVES D ANGELODirecteur—France registry
LEA ARACELI JOSETTE D'angeloDirigeant—France registry
LUCAS CIRO ARMAND D ANGELOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100