DOSSIERS / SCI 3 BOUVINES
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Company dossier

SCI 3 BOUVINES

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894648732 · 894648732 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI 3 BOUVINES
fr_insee
894648732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
3 AV DE BOUVINES, 75011 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FG CAPITALShared officer / director · 9 share thisAGA GROUPShared officer / director · 9 share thisOHANAShared officer / director · 9 share thisFG MENTORINGShared officer / director · 9 share thisSCI INVESTIR ET CONSTRUIREShared officer / director · 9 share thisFG - 38 RENNEQUINShared officer / director · 9 share thisOK DOMShared officer / director · 9 share thisBIOLAM INVESTCO 1Shared officer / director · 9 share thisSCI POTOSIShared officer / director · 9 share thisFG INVESTShared officer / director · 9 share thisSCI MARATShared officer / director · 9 share thisBIOLAM INVESTCO 2Shared officer / director · 9 share thisIMMOBILIERE DE LA GAREShared officer / director · 9 share thisHRF 32 BIDCOShared officer / director · 9 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

3 people
NameRoleFromSource
AGA GROUPDirigeant—France registry
FABRICE GuezPrésident—France registry
PHILIPPE AttiasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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