DOSSIERS / SCI PALAIS MASSENA
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SCI PALAIS MASSENA

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930404447 · 930404447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI PALAIS MASSENA
fr_insee
930404447
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-28
fr_insee
4 AV de Villiers, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCM 17dissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolved

+32 more

Connections

11 links
Shared operator — likely the same administrator
PRINTEAShared officer / director · 12 share thisAUUM FINANCEShared officer / director · 12 share thisSJ INVESTShared officer / director · 12 share thisVILLIERSShared officer / director · 12 share thisSTELOGY LEASEShared officer / director · 12 share thisHORIZON REAL ESTATEShared officer / director · 12 share thisSCI SLPPShared officer / director · 12 share thisVODINN SERVICESShared officer / director · 12 share thisWELEASE FLEET SERVICESShared officer / director · 12 share thisSAS HANDILEASEShared officer / director · 12 share thisSCI VILLIERSShared officer / director · 12 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
Sébastien LUYATDirecteur—France registry
VILLIERSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100