DOSSIERS / SCCV LES COMMERCES DE L'EUROPE A GUYANCOURT
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SCCV LES COMMERCES DE L'EUROPE A GUYANCOURT

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878346147 · 878346147 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCCV LES COMMERCES DE L'EUROPE A GUYANCOURT
fr_insee
878346147
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-22
fr_insee
17 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolved

+51 more

Connections

19 links
Shared operator — likely the same administrator
SCI 244 BROSSOLETTEShared officer / director · 10 share thisSAS PALM CONSEILShared officer / director · 10 share thisPALMShared officer / director · 10 share thisCOURLAY OCEANShared officer / director · 10 share thisVERSPIEREN MAISONS INDIVIDUELLESShared officer / director · 10 share thisDEVELOPPEMENT ET REALISATIONSShared officer / director · 10 share thisSCI TERESITAShared officer / director · 10 share thisSCI CLSShared officer / director · 10 share thisSCI L.T. OASIS.Shared officer / director · 12 share thisEUROSITE 1Shared officer / director · 12 share thisSCCV DES COMMERCES DE L'OREE DE GUIGNESShared officer / director · 12 share thisKLEBER PARK PROMOTIONShared officer / director · 12 share thisKLEBER PARK RETAILShared officer / director · 12 share thisKLEBER PARKShared officer / director · 12 share thisKLEBER PARK RETAIL 2Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-878346147/network.

People with significant control

5 people
NameRoleFromSource
KLEBER PARKDirigeant—France registry
KLEBER PARK RETAIL 2Dirigeant—France registry
MAITRISE ET DEVELOPPEMENT DE L'HABITATDirigeant—France registry
PHILIPPE JarlotPrésident—France registry
THIERRY AnkaouaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

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