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Company dossier

SCI SDS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878551035 · 878551035 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SDS

fr_insee

Registration878551035

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2019-10-30

fr_insee

Registered address14 AV THEOPHILE GAUTIER, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Companies at this address

40 total

ADLEVIAREdissolved ALAIN BLANDINdissolved ALIX DEVALOISdissolved ANASTASIA PIATAKHINAactive ANCORAdissolved ARIANE SUZANNE JEANNE MARIE VAILLANTdissolved AUTEUIL BUSINESS CONSULTINGdissolved CARE CONSULTINGdissolved Christophe Jean Julien BARADEactive EARCOMactive FERNANDO MANUEL CASEIROdissolved FLORENCE BARTHELEMYactive HELENE CLAIRE CHASTANETactive HOSPITALITY SERVICES AFRICAdissolved LES RIVOIRESdissolved LIONEL PHILIPPE YVES MARIE D'HARCOURTactive MEDIA MARKETING ASSOCIESdissolved MICHAEL AUDRENdissolved MICHEL CROIZEdissolved MY BODY PLANactive

+20 more

Connections

3 links

Shared operator — likely the same administrator

JYDEShared officer / director · 4 share this FREMShared officer / director · 4 share this NAJAShared officer / director · 4 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

Name	Role	From	Source
DANIELLE Frisch	Dirigeant	—	France registry
JEAN-JACQUES Ben Arous	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100