KYBE — See who's really behind any company

Company dossier

SCI PARIS NORMANDY

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914662283 · 914662283 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PARIS NORMANDY

fr_insee

Registration914662283

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-06-17

fr_insee

Registered address13 RUE NICOLAS CHUQUET, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

14 total

ASTAEdissolved ASTAE AVOCATSactive CAIFEDdissolved CLEOPHEE AVOCATdissolved CULTUREBDdissolved FEDAICdissolved NATHALIE CAULIdissolved [ND]active PARIS NORMANDY CONNECTIONactive SCI FEDOSEdissolved SCI MARTEAUdissolved STEPHANIE RAIMBAULTdissolved SUSANA LOPES DOS SANTOSactive

Connections

4 links

Shared operator — likely the same administrator

SCI LONGCHAMPShared officer / director · 4 share this CULTURE MEDIA SASShared officer / director · 4 share this SCI 118 RUE DES MOINESShared officer / director · 4 share this SCI 115, RUE DES MOINESShared 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

Name	Role	From	Source
ANNE-LAURE Guenet	Dirigeant	—	France registry
NICOLAS BERNARD ROBERT Gouju	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100