DOSSIERS / SICOGE HOLDING
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SICOGE HOLDING

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883040040 · 883040040 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SICOGE HOLDING
fr_insee
883040040
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-23
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5 RUE DE PROVENCE, 75009 PARIS
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66.30Z
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€4,600
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Companies at this address

58 total

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

ALBERT MEFANOdissolvedALLOTRAVELactiveANTOINE TALLON CONSULTINGactiveASSOCIATION EMPLOY BANQ BOUR87activeBARONE IMMOBILIERdissolvedBATTIN ENCHERESactiveCAMILLE FAUSTINE ELISE FONTAINEactiveCéline TRANdissolvedCOPR 5 RUE DE PROVENCE 75009 PARISactiveDISTRICT 6 FRANCE PUBLISHINGdissolvedDOMINIQUE RIBEYREdissolvedEDMOND BERREBIdissolvedEYA FEKIHdissolvedFLORA MAINARDIactiveFLORENCE BARONactiveGAMA IMMOactiveGLOBAL OPERATIVE ENGINEERING SYSTEMSactiveGUILLEM QUERZOLAactiveGUY PIERRE RAINDREdissolvedHBCSactive

+38 more

Connections

7 links
Shared operator — likely the same administrator
ELEMAC SARLShared officer / director · 8 share thisSICOGE SOC ING CONSEILS GESTION ENTRShared officer / director · 8 share thisSCI D.B.GShared officer / director · 8 share thisBESSON BOISShared officer / director · 8 share thisSCI DES GAMBADESShared officer / director · 8 share thisSCI LES BESSON'SShared officer / director · 8 share thisSCI LE JARDIN DE PRIGNEShared officer / director · 8 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
NameRoleFromSource
MATHIEU BessonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100