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Company dossier

SCI SIRIUS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902180637 · 902180637 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SIRIUS

fr_insee

Registration902180637

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-08-09

fr_insee

Registered address52 RUE URBAIN LEVERRIER, 25000 BESANCON

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Companies at this address

40 total

ACE IMMOactive ALP'INVESTactive ANDRE GILBERT LOUIS MARANDETdissolved AUROREdissolved BAREdissolved CAUGE'AUDITdissolved CEFIDECdissolved CIE GENERALE PLACEMENTS FINANCIERSdissolved E-LOGISTICdissolved FALCOZ INVESTactive FEELEO PATRIMOINEdissolved FILTICdissolved FILTIC 2dissolved FMV PARTNERSactive GALOE CONSEIL EXPERTISEdissolved INVESTISSEURS REUNISdissolved LE PHENIXdissolved M.L.B.dissolved M&M AVOCATSactive MOYSE COTE SUDdissolved

+20 more

Connections

3 links

Shared operator — likely the same administrator

SCI RJAShared officer / director · 4 share this SCI AP DIDEROTShared officer / director · 4 share this SCI AP INVESTShared 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

3 people

Name	Role	From	Source
SCI AP INVEST	Membre du directoire	—	France registry
ARNAUD EUGENE PIERRE PREISSIG	Président	—	France registry
JEAN-FRANCOIS GONZALEZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100