DOSSIERS / SCI 61AVSECRETAN
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SCI 61AVSECRETAN

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907737233 · 907737233 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 61AVSECRETAN
fr_insee
907737233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

376 total

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

2F EVOLUTIONactive360LMIdissolved4D CONSULTINGdissolved99PRODdissolvedAA BTPdissolvedABDELAZIZ EL MANSARIactiveAB&LY INVESTISSEMENTdissolvedACADEMIE LA FORCEdissolvedACESactiveADELIMMOdissolvedADESIASdissolvedADRESSE OCCIDENTALEdissolvedADT-SAWAdissolvedAGENCE SO CHICdissolvedAGF-CONSEILdissolvedAHMED BOURKHISSI BOURKHISSIactiveAIDA KABBAJdissolvedAIR WORKS ATEdissolvedAISSATOU MBAYEactiveAK METAL DESIGNdissolved

+356 more

Connections

12 links
Shared operator — likely the same administrator
SOC CIVILE EMYRRShared officer / director · 3 share thisSCI DE LA TOURNELLEShared officer / director · 3 share thisNB CONSEILShared officer / director · 11 share thisSPFPL NABETShared officer / director · 11 share thisTRIPERZ S.A.SShared officer / director · 11 share thisBSECURE.FRShared officer / director · 11 share thisPHARMACIE CASTEL-KHENKINEShared officer / director · 11 share thisBAPPS.FRShared officer / director · 11 share thisR&BShared officer / director · 11 share thisBIDNBOOKINGShared officer / director · 11 share thisSARL BNJShared officer / director · 11 share this19RUECHANEZShared 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.

People with significant control

2 people
NameRoleFromSource
RAPHAELLE AtlanDirigeant—France registry
BENJAMIN NabetPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100