DOSSIERS / SCI EIFFEL APPARTS
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SCI EIFFEL APPARTS

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905357497 · 905357497 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI EIFFEL APPARTS
fr_insee
905357497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
2 RUE CLER, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

29 total
AGENCE EIFFELdissolvedALLO TUKTUKdissolvedANNE MARIE TIQUETdissolvedBABY'S HOMEdissolvedBATINOVactiveBENJAMIN JOSEPH JACQUES MAAREKactiveCAMCAP INVESTISSEMENTdissolvedCI CONSULTINGdissolvedCLAIRE HAENELactiveC WEIL ET CIE SAdissolvedEMMANUELLE CECILE CHOISEAUdissolvedFAUSTINE CORNETTE DE SAINT CYRactiveGEORGES ROUSSEAUdissolvedJACQUES RANCYdissolvedMARC BODYdissolvedMARIYANAactiveMATHIEU CAMUSdissolvedMAXIME GLAENZERdissolvedMONIQUE AGBODOdissolvedN 2dissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
SCI 94 SAINT DOShared officer / director · 4 share thisAGENCE EIFFEL RIVE GAUCHE IMMOBILIERShared officer / director · 4 share thisGEMAUShared officer / director · 4 share thisSCI EIFFEL INVESTShared officer / director · 4 share thisSCI ROCShared officer / director · 4 share thisSCI DOUDEAU 66Shared 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

2 people
NameRoleFromSource
JEAN-BERTRAND RechDirigeant—France registry
MOUCHY ToledanoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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