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Company dossier

SCI KXXXB

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905152799 · 905152799 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KXXXB

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Registration905152799

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-15

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Registered address7 RUE THEODORE DE BANVILLE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

31 total

ALBERT HADDADactive ANNE MARIE LE FEVREdissolved ASSOC DEVELOPMENT CONNAISSANCE MAL BELISactive CABINET SYLVIE BONAMIdissolved CLAIRE JACQUELINE GROSSETdissolved EVA BERDUGOactive FENETRE SUR L'OUBLI OU FSOactive HADDAD IMMOdissolved HELENE PEREZactive HELENE VERSACIdissolved HERUTdissolved IFEIactive JB CONSEILdissolved JEAN-MICHEL MISSIKAdissolved KATIA SOUSSAYactive KREA CONSEILdissolved LANCE CAPITALactive LAPEROUSE CONSEILdissolved MICHAEL DAHANdissolved [ND]dissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

LANCE CAPITALShared officer / director · 3 share this HERUTShared officer / director · 3 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

4 people

Name	Role	From	Source
ABIGAEL Pariente	Dirigeant	—	France registry
BETTINA Pariente	Dirigeant	—	France registry
HERVE Pariente	Dirigeant	—	France registry
TOBIAS Pariente	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100