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Company dossier

SCI 22 FEVRIER

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901233221 · 901233221 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 22 FEVRIER

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Registration901233221

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-07

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Registered address25 RUE DE CLERY, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

33 total

28FEVRIERdissolved BENJAMIN ADRIEN HUGUESdissolved BERTRAND FRANCOIS RICHARDactive CHABROLdissolved CR DESIGNdissolved CRNdissolved DOMINIQUE LEBRUNactive ENZO KO-WEI YEEactive FRANCK GILBERT PAUL LOUVEAUdissolved GLOWERY BEAUTYactive LEO GUYactive MAY 05active MIAM SASdissolved MURIEL CONTINIactive [ND]active [ND]active [ND]active NDC FILMSdissolved NICOLAS SERGE ANTOINE RABAINactive NOVA LEADSactive

+13 more

Connections

3 links

Shared operator — likely the same administrator

28FEVRIERShared officer / director · 4 share this DOMAINE DE CHEZ BARREShared officer / director · 4 share this GFA D'UFFAUTShared 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
MARIE LUCIE ANNE Hennessy	Dirigeant	—	France registry
STEPHANE Romain	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100