DOSSIERS / SCI MALESHERBES
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SCI MALESHERBES

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928066992 · 928066992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI MALESHERBES
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928066992
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active
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Real-estate civil company (SCI)
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2024-04-29
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7 CITE Malesherbes, 75009 Paris
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
DAVID BECHARDShared registered address · 4 share thisCAMILLE HELENE GINETTE BERENGERShared registered address · 4 share this[ND]Shared registered address · 4 share thisMADERE PARTICIPATIONS XShared officer / director · 6 share thisSCI DES PHILOUTOShared officer / director · 6 share thisGROUPEMENT FORESTIER DE VASSYShared officer / director · 6 share thisTOPHILShared officer / director · 6 share thisJONESShared officer / director · 6 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
Thomas BIZOUARD de MONTILLEDirecteur—France registry
JONESMembre du directoire—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