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Company dossier

SCI PAGE

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922020409 · 922020409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PAGE
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922020409
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dissolved
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Real-estate civil company (SCI)
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2022-12-07
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1 AV VAUQUELIN, 93470 COUBRON
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
LUDO TAXIShared officer / director · 3 share thisALLIANCE TAXI 93Shared officer / director · 3 share thisPASCAL ASSISTANCEShared officer / director · 6 share thisSCI PLRShared officer / director · 6 share thisLE CHEVALIER D'AVENShared officer / director · 6 share thisNADEPASShared officer / director · 6 share thisLGDEShared officer / director · 6 share thisSCI PLRShared registered address · 7 share thisLGDEShared registered address · 7 share thisLE CHEVALIER D'AVENShared registered address · 7 share thisNADEPASShared registered address · 7 share thisLVFShared registered address · 7 share thisPASCAL ASSISTANCEShared registered address · 7 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

4 people
NameRoleFromSource
ASSISTANCE AUX ENTREPRISESDirigeant—France registry
LUDO TAXIDirigeant—France registry
LUDOVIC MARTRONPrésident—France registry
PASCAL RAYMOND JEAN SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100