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Company dossier

SICAR

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880470067 · 880470067 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSICAR

fr_insee

Registration880470067

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-10

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Registered address19 AV RAPP, 75007 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

44 total

ANJALI SUALYdissolved ANNE ALFANDARIdissolved CATHERINE MARIE HELENE DAUMASactive CHARLOTTE DUFOURdissolved CLAIRE ZARIFIANdissolved CLEMENCE BECTARTEactive Clement Farinaactive CORINNE CHAMPAGNER KATZ SELASUdissolved DANY COHENactive ELISABETH KALANTARIANdissolved EMMANUELLE MARIE ADELAIDE GAINactive FRANCK BROQUETdissolved HUGO DELHOUMEactive IFL AVOCATSactive Jacques Courtois dit Duvergeractive JEAN ROCHAMBEAUactive JENNIFER LALLY GOMEZ-REYactive JEROME DEPONDTactive JOSEPHINE WEILactive LA CAVE DES JUMELLESactive

+24 more

Connections

2 links

Shared operator — likely the same administrator

MELROSE INVESTShared officer / director · 3 share this SCI CARREFOUR CHARONNE BAGNOLET SICARShared officer / director · 3 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

1 people

Name	Role	From	Source
DIDIER PAUL Courtois dit Duverger	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100