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Company dossier

SCI DES ERABLES

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853071702 · 853071702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES ERABLES
fr_insee
853071702
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
9 AV DES ERABLES, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
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1
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€2,600
fr_insee

Companies at this address

127 total

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

109 COMPAREdissolved2M RENOactiveAKCA DESIGNactiveALZERdissolvedAMBASSADE BEAUTYdissolvedAMBULANCE ACTIVIAdissolvedAMBULANCES D'EZANVILLEdissolvedAMBULANCES PEGASEactiveAMTactiveANNA SOUVRE DELSARTEactiveARSHMAN ASLAMdissolvedASCOactiveAUREA RENOVactiveAXE2VIEdissolvedAYSE AKBASactiveBACTIVIAdissolvedBAT ECOdissolvedBE DECORSdissolvedBIOCIDES EN HYGIENE PUBLIQUEactiveBLB LOCactive

+107 more

Connections

11 links
Shared operator — likely the same administrator
SCI LEV ONEShared officer / director · 4 share thisSCI IMMO INVEST26Shared officer / director · 4 share thisKELIShared officer / director · 4 share thisSCI SA INVESTShared officer / director · 9 share thisSCI AC INVESTShared officer / director · 9 share thisAL CONSEILShared officer / director · 9 share thisSCI ES IMMOShared officer / director · 9 share thisSCI AG INVESTShared officer / director · 9 share thisSCI TAMAShared officer / director · 9 share thisSCI FONCIERE INVESTShared officer / director · 9 share thisSCI ALYAH INVESTShared officer / director · 9 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
NameRoleFromSource
HERVE SCETBONDirecteur—France registry
LAURENCE BUDALDirigeant—France registry
SARL SHEVAHDirigeant—France registry
LAURENT AZOGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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