KYBE — See who's really behind any company

Company dossier

SCI ALL AUDIGUIER

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912274875 · 912274875 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALL AUDIGUIER

fr_insee

Registration912274875

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-04-08

fr_insee

Registered address34 RUE DE L'AMIRAL MOUCHEZ, 75014 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

41 total

ANDREE BERTHE BENICHOUdissolved ATLAS SOUVENIRSactive AURORE VIALLEFONDdissolved BRAHIM HAMMOUCHEdissolved CCSEdissolved CFFMBS PARTNERSdissolved CHRISTINA FERNANDESdissolved DANIELE DOGUETactive DANIEL LARRALDE DEL SOLARactive EL HOCINE GUESSOUMdissolved FATIMA OULD-CHIKHdissolved IRINA LOANA GIURGEAactive JIE JIEactive KARNAL BOOKINGSactive LAURA SEGUYactive LIBIN ZHUANGdissolved MARIANNE KARLINactive MARIE GARCIAactive MATHILDE CASTAIGNEDEactive MOHAMED TELLAHIdissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

C.M.H.L. CYPRUS MIDIA HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
LOUISE Turner	Dirigeant	—	France registry
ANNE Gautier	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100