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Company dossier

SCI HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932960495 · 932960495 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI HIRONDELLES

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Registration932960495

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-18

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Registered address13 RUE Washington, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

127 total

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

609 HOLDINGdissolved 609 PUBLISHINGdissolved A6 CONSULTINGdissolved AAW NOHDactive ALL THE GIRLSactive AMOUNdissolved APPLE ET MOIdissolved ARPAKdissolved ASS SERACactive AT HOME FAMILYdissolved AURELIE ASSOULINEdissolved AUSTIN EVENTSdissolved AYA MUSICALdissolved B613dissolved BALEYUCK MUSICdissolved BENDO11EDITIONSdissolved BERNARD EKSTEINdissolved BKEdissolved BLACK BARBIE PRODUCTIONSactive CAPITALE EVENTSdissolved

+107 more

Connections

4 links

Shared operator — likely the same administrator

NDShared officer / director · 5 share this ND INVESTShared officer / director · 5 share this SOFA DEALShared officer / director · 5 share this SCI N3DShared officer / director · 5 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
Nassime DOUIDI	Directeur	—	France registry
Mélissa DOUIDI	Membre du directoire	—	France registry
Mia DOUIDI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100