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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938451853 · 938451853 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI AS
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938451853
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active
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Real-estate civil company (SCI)
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2024-12-13
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60 RUE François Ier, 75008 Paris
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAISON DE SANTE PLURIPROFESSIONNELLE O2 CHATEAURENARDShared officer / director · 2 share thisSARL F.D.SShared officer / director · 12 share thisBAT-CARRELAGE-SERVICEShared officer / director · 12 share thisJOPER AUTOShared officer / director · 12 share thisSCI JADShared officer / director · 12 share thisSCI JNSShared officer / director · 12 share thisJE SOLUTIONSShared officer / director · 12 share thisATLANTAXShared officer / director · 12 share thisDJShared officer / director · 12 share thisSR COMShared officer / director · 12 share thisMACYDASShared officer / director · 12 share thisROSILShared 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
Claudia Aparecida AzevedoDirecteur—France registry
Jorge Manuel Da SilvaMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100