DOSSIERS / SCI CHERCHE MIDI
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Company dossier

SCI CHERCHE MIDI

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842708265 · 842708265 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHERCHE MIDI
fr_insee
842708265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-28
fr_insee
25 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE STANOVICIdissolvedAMANDINE WINCKERTactiveANDREA NGOYI LUMANIdissolvedANNIE GENEVIEVE SALINdissolvedANOUCK REBECCA EL BAZdissolvedANTOINE JAMES PAKIANATHANdissolvedASS HORSE-BREWERSactiveBaptiste MouretactiveBEATRICE ELISABETH MANGINdissolvedCLEARPHARMAdissolvedDEMETER LAMAZOUdissolvedDE TERNESactiveELLAdissolvedFLAVIEN PEYROTactiveFRANCOIS DOMINIQUE CARDONdissolvedFREDERIC LAMAZOUactiveGERARD BARNAYdissolvedGUILLAUME FRANCE GARONactiveHADJAR AJIMIactiveHUGUETTE ELBAZdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
REMY El BazDirigeant—France registry
STEPHANIE ScetbonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100