DOSSIERS / SCI 16 MOREAU BSB
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Company dossier

SCI 16 MOREAU BSB

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904694056 · 904694056 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 16 MOREAU BSB
fr_insee
904694056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
16 RUE MOREAU, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

49 total
ALAIN GABRIEL RAPPOPORTdissolvedARCHITECTURE ET CHANTIER - AEC -activeASSOC SOUTIEN RENCONTRES SCIENCES SOCIALactiveBLANDINE GERARDINE YAMINA DOUKIdissolvedCABINET RAYMOND FAdissolvedCCMFSdissolvedCHANTAL TULOUPdissolvedCHRISTIAN KECHICHIGLONIANactiveCLAUDE MARCEL AFFORTITdissolvedDANIEL CHRISTIAN DUCHEdissolvedDUNES ARCHITECTES INGENIEURSdissolvedELECTRICITE CABLAGE ALARME INFORMATIQUEdissolvedElisa MASMONTactiveEMILIE CHAIXactiveEMMANUELLE HERYactiveFATIMA TOUIRHIdissolvedFREDERIC JEAN GABRIEL VIVENOTdissolvedGALADRIELdissolvedGASPACHO RECORDSactiveGE YANactive

+29 more

Connections

8 links
Shared operator — likely the same administrator
ARCHITECTURE ET CHANTIER - AEC -Shared officer / director · 5 share thisSAS PLANS BShared officer / director · 5 share thisDAD ARCHITECTEShared officer / director · 5 share thisDUNES ARCHITECTES INGENIEURSShared officer / director · 5 share thisMAKS ARCHITECTUREShared officer / director · 7 share thisSAS DATA SIXShared officer / director · 7 share thisSCI NAKELIShared officer / director · 7 share thisMAEL INVESTShared officer / director · 7 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
TEIVA BodereauDirigeant—France registry
MAKSYMILIAN SierockiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100