DOSSIERS / S.C.I. IVRY
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Company dossier

S.C.I. IVRY

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878059112 · 878059112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S.C.I. IVRY
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878059112
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dissolved
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Real-estate civil company (SCI)
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2019-10-11
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96 AV NIEL, 75017 PARIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI ROMEOShared officer / director · 2 share thisSCI LAMShared officer / director · 7 share thisBUTTERFLYShared officer / director · 7 share thisSCI L.AShared officer / director · 7 share thisBARBUSSEShared officer / director · 7 share thisSCI 4GShared officer / director · 7 share thisPRET A CROQUERShared officer / director · 7 share thisSCI 6 GShared officer / director · 12 share thisREPUBLIQUE 50Shared officer / director · 12 share thisB B 1Shared officer / director · 12 share thisTROUVILLEShared officer / director · 12 share thisF. LOCATIONShared officer / director · 12 share thisSCI BELLEVILLEShared officer / director · 12 share thisCO LAMShared officer / director · 12 share thisCO LAM IIShared officer / director · 12 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
ALAIN GUY GuysDirigeant—France registry
KEVIN MAISE ARMAND BohbotDirigeant—France registry
NGOC TUONG LAM NguyenDirigeant—France registry
SHANY CATERINA LOUISE Guys CammarotaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100