DOSSIERS / SCI L'ENTREPOT
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Company dossier

SCI L'ENTREPOT

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904459765 · 904459765 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI L'ENTREPOT
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904459765
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dissolved
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Real-estate civil company (SCI)
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2021-10-21
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229 RUE SAINT-HONORE, 75001 PARIS
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68.20A
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
HELIOS INVESTShared officer / director · 8 share thisCLRShared officer / director · 8 share thisLIOCEDShared officer / director · 8 share thisTREASURE HUNTERShared officer / director · 8 share thisPHARMACIE LAVERGNEShared officer / director · 8 share thisLAVERGNE FUNERAIRESShared officer / director · 8 share thisGIE PHARMA BREVENNEShared 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

2 people
NameRoleFromSource
TREASURE HUNTERDirigeant—France registry
CEDRIC LavergnePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100