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Company dossier

SCI SFT

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904691219 · 904691219 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI SFT
fr_insee
904691219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
18 RUE DE TILSITT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

112 total

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

ADAM MALEKactiveAFI U.activeAL CONSEILdissolvedALEXANDRE LAZAREGUEactiveALICE FLORE JOSEPHINE FELICIE COINTETactiveALPHAMEGAactiveAMETHIS ADVISORYdissolvedAMETHIS ADVISORY EUROPEdissolvedANDREAS PAETZOLDactiveART VOXactiveASTRUP AVOCATSdissolvedAXEL CLAUDE BANGEactiveBEAUBOURG AVOCATSdissolvedBENOIT GRIGAUTdissolvedBERTHEZENE AVOCATSactiveBETTY MARIE NADJARIANdissolvedBLAdissolvedBRICE JOSEPH MAX DE LA HOUSSAYEactiveCATHERINE LEBIENVENUdissolvedCBAdissolved

+92 more

Connections

19 links
Shared operator — likely the same administrator
WARGNY LELONG ET ASSOCIES NOTAIRESShared officer / director · 3 share thisSCI W.L.1Shared officer / director · 3 share thisSCI SFPShared officer / director · 9 share thisFPNShared officer / director · 9 share thisSFJShared officer / director · 9 share thisSCI SFLShared officer / director · 9 share thisCDVShared officer / director · 9 share thisJVAShared officer / director · 9 share thisSCI SFMShared officer / director · 9 share thisSCI SFBShared officer / director · 9 share thisFNMShared officer / director · 11 share thisLACAZE & ASSOCIESShared officer / director · 11 share thisN2M CONSEILShared officer / director · 11 share thisSAS ALLIANCE IRPShared officer / director · 11 share thisJOSECALIShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-904691219/network.

People with significant control

3 people
NameRoleFromSource
COLBERT MercierDirigeant—France registry
NICOLAS MouilleronDirigeant—France registry
JULIEN VandrommePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SFP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100