DOSSIERS / SCI CANREP
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Company dossier

SCI CANREP

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843322116 · 843322116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CANREP
fr_insee
843322116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-23
fr_insee
121 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

65 total

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

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedAURELIA CRISTEL ANNE MONTEILactiveCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFONCIERE LEPLUSactiveFRANCOIS-HENRI TRESFELSdissolvedFRAPINAdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENCINQdissolvedGENEVIEVE CHANTAL FUMATdissolvedGeoffrey Zietekdissolved

+45 more

Connections

12 links
Shared operator — likely the same administrator
ILASSURShared officer / director · 2 share thisON THE ROAD AGAIN CYCLESShared officer / director · 4 share thisTITANJCBShared officer / director · 4 share thisMUSIQUE ETOILEShared officer / director · 10 share thisTERRE ET ARBRE & COShared officer / director · 10 share thisCENTRE MEDICAL DE LA RESIDENCE DE FRANCEShared officer / director · 10 share thisSCI PARIS DAUMESNILShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE TRAOU SCAVENShared officer / director · 10 share thisJACOB FAMILY INVESTShared officer / director · 10 share thisGFA DU PETIT GASShared officer / director · 10 share thisSCI B&A JACOBShared officer / director · 10 share thisBLUE CAPEShared officer / director · 10 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

5 people
NameRoleFromSource
CHRISTOPHE JEAN ROBERT JacobDirigeant—France registry
BAPTISTE jacobMembre du directoire—France registry
CLEMENT jacobMembre du directoire—France registry
ROMAIN jacobMembre du directoire—France registry
STEPHANIE FREDERIQUE CourtinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100