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Company dossier

SCI 151 RUE DE FONTEANY

FRANCE · COMPANY · INCORPORATED 2025-01-05
KYBE ID: FR-938884590 · 938884590 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI 151 RUE DE FONTEANY

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Registration938884590

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-01-05

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Registered address67 B RUE de Paris, 93100 Montreuil

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

AG COIFFUREdissolved BEAUTY ATTITUDEdissolved CELINE POULINdissolved CQFKdissolved EHEdissolved FADHILA LALAdissolved GIGABOUTIQUEactive GUEMARAdissolved HAVIM GESTIONdissolved HAVIM PARTICIPATIONdissolved HENRI SERGE DENNERdissolved JEAN PIERRE LAMOUREUXdissolved JORIS JOCELYN ROSSIactive JORIS ROSSI STUDIOactive LABORATOIRE VIE AROMEactive LA LOUTERIEdissolved MASKARADEactive MHALdissolved [ND]active VERONIQUE BRINactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

VEFINGShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE 16 RUE DU PRES SAINT GERVAIS A PANTINShared officer / director · 4 share this 135 AVENUE MAURICE THOREZ A IVRYShared officer / director · 4 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
jacques raimbault	Membre du directoire	—	France registry
philippe mony	Membre du directoire	—	France registry
havim participation	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100