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Company dossier

SCI PARIS MOM

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878104595 · 878104595 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI PARIS MOM
fr_insee
878104595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-14
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

483 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveACTURALactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADMIREactive

+463 more

Connections

6 links
Shared operator — likely the same administrator
FONCIERE JSShared officer / director · 7 share thisKAMELLIA INTERNATIONALShared officer / director · 7 share thisPOWERTECH SASShared officer / director · 7 share thisJS GROUPEShared officer / director · 7 share thisKAMELLIA INTERNATIONAL LIVE MARKETShared officer / director · 7 share thisSCI PARIS JESSShared officer / director · 7 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

2 people
NameRoleFromSource
JESSICA SadoineDirigeant—France registry
MADJID Ould MezaneDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS JESS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100