DOSSIERS / SCI DES GARDES
← SearchExport PDF
Company dossier

SCI DES GARDES

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909862963 · 909862963 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES GARDES
fr_insee
909862963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-02
fr_insee
17 RUE DE MONTYON, 75009 PARIS
fr_insee
00.00Z
fr_insee
€1,800
fr_insee

Companies at this address

23 total
17 MONTYONactiveALBERT IZERZERdissolvedALBERT RAHIM RHUMdissolvedBERNARD AGEGUE KODJOdissolvedCECILIA ET CINDYdissolvedFLOQUIFILdissolvedIDRIS BEN MABROUK HAMZAOUIdissolvedINDIVISION FLORVdissolvedIOANA MARIA SIMIONESCUactiveJIMMY LASRYdissolvedKOGJO BERNARD ADEGUEdissolvedLUCIEN BOUKOBZAdissolvedMOHAMED JEMMAactiveMTBSIAactiveNICOLAS SILVA PEREIRAactivePEARA MAO PRATEASdissolvedPEPE RONCHON VINOdissolvedPIERRE-LOUIS DELATTREactiveROMAIN GEORGES MARCO ARMATOdissolvedSCI ANOUCHKAdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
DIDIER LEFORT ARCHITECTES ASSOCIESShared officer / director · 2 share thisSCI JQShared officer / director · 5 share thisSCI CONDEShared officer / director · 5 share thisSCI LE GOLFShared officer / director · 5 share thisSCI L'AMERIQUE LATINEShared officer / director · 5 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
JENNA SAMANTA JULIE BIANCA QueraltDirigeant—France registry
QUENTIN MORGAN CLEMENT LefortDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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