DOSSIERS / SCI SERGYO
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Company dossier

SCI SERGYO

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852260355 · 852260355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERGYO
fr_insee
852260355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-09
fr_insee
14 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SERGYOfr_insee · 887666394 · dissolved

Companies at this address

95 total

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

AARON JOURNOdissolvedABB CONSULTINGdissolvedAICHA COULIBALYdissolvedALEXANDRE QUEREdissolvedANDRE MEIGEactiveARMAND VIC-HAI BISMUTHdissolvedASSOC FEMMES LAO FRANCEdissolvedASSOCIATION DE FORMATION DE TOUTES PERSONNES EN INTERIM ET UTILISATEURS DU TRAVAIL TEMPORAIREactiveASSOCIATION ZAWADIactiveAUDELIA MIRA ELMALEHactiveBACHIR OUEDERNIdissolvedBADEGNA DE WASSOLONactiveBAKOU TRAOREdissolvedBAT FULLdissolvedBAUMA MOTO BALUTIdissolvedBCMactiveBG TRAVAUXdissolvedBILEL KHELFOUNIactiveCAMILLE LOURENCO MENDESdissolvedCEFARIELLO TRANSPORT PRESTIGEdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
COLOMDirigeant—France registry
SERGE CohenDirigeant—France registry
YONI CohenDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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