DOSSIERS / SCI AGUESSEAU
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Company dossier

SCI AGUESSEAU

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-890019680 · 890019680 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI AGUESSEAU
fr_insee
890019680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-14
fr_insee
30 RUE FELICIEN DAVID, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AGUESSEAUfr_insee · 419565528 · dissolvedSCI AGUESSEAUfr_insee · 448448654 · dissolvedSCI AGUESSEAUfr_insee · 513627414 · dissolvedSCI AGUESSEAUfr_insee · 897914529 · dissolvedSCI AGUESSEAUfr_insee · 910533587 · dissolvedSCI AGUESSEAUfr_insee · 921384574 · dissolvedSCI AGUESSEAUfr_insee · 992370015 · active

Companies at this address

72 total

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

ALAIN-FABIEN DELONdissolvedARDECOR SERVICESdissolvedARNAUD MARIE BARETactiveASSOCIATION INTERNATIONALE POUR LA LUTTE CONTRE LES MALADIES GENETIQUES DANS LE MONDE IMAGENAFactiveATELIER ALBERTIactiveAZITA HATEFactiveBENOMEdissolvedBLANDINE ELISABETH GISELE SANCHISactiveCAROLE THIERRYactiveCHRISTIAN JACQUES DE LALUNdissolvedCLAIRE BOULUactiveCLARISSE NENARDactiveCLAUDE ANNIE KOIRANdissolvedCLAUDE DEHAISdissolvedCLAUDE FELTMANNdissolvedCOLLARD MEUBLES DECORATIONactiveCOPR 30 RUE FELICIEN DAVID PARIS 75016activeDIANA ANGELOVA KIRILOVAactiveDIVAMEOdissolvedE-CONVERGENCEdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
SCI SRTSEEShared officer / director · 2 share thisSOC CIVILE CHASSE BREITENBACHShared officer / director · 7 share thisSCI SAHUFRAShared officer / director · 7 share thisLES COMPTOIRS ELECTRAShared officer / director · 7 share thisSCI REILUC COURCELLESShared officer / director · 7 share thisTSEE FRANCEShared 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
HUBERT SalmonDirigeant—France registry
MARIE-HELENE Franck De PreaumontDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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