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Company dossier

SCI 22 PICARDIE

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914890116 · 914890116 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 22 PICARDIE

fr_insee

Registration914890116

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-27

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Registered address6 RUE SAINT-PAUL, 75004 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

48 total

73 CHARLES LAFITTEdissolved APILOUCdissolved CATHERINE AUBERTdissolved DAN MIRESCUdissolved FONCIERE DE FRANCEdissolved FONCIERE JEdissolved GENERATION IIdissolved GUY RAYMOND AOUIZERATEdissolved HECTOR ATLANdissolved HIGH DATAVISIONdissolved IMMOBILIER CAPITALactive JANELIdissolved JEAN PIERRE DEBOEUFdissolved JULIEN NGUYENactive LORELEY LIORA VLADUTactive LUCIEN HALIMIdissolved M.J.Mdissolved MONIQUE MICHELOTdissolved [ND]active [ND]dissolved

+28 more

Connections

3 links

Shared operator — likely the same administrator

HIGH SPEED PACKET TELECOM FRANCEShared officer / director · 4 share this SCI DU 31 GRAVELLEShared officer / director · 4 share this EDENLINE GESTIONShared 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

3 people

Name	Role	From	Source
CATHERINE Aouizerate	Dirigeant	—	France registry
PHILIPPE Aouizerate	Dirigeant	—	France registry
SCI LES 3 J	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100