DOSSIERS / SCI BATTISTIOL
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Company dossier

SCI BATTISTIOL

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941486854 · 941486854 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI BATTISTIOL
fr_insee
941486854
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-05
fr_insee
7 RUE des Cottages, 75018 Paris
fr_insee
00.00Z
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€10,000
fr_insee

Companies at this address

51 total

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

ALEXANDRA ANNICK LUCETTE LIEGARDdissolvedANGLE MORTactiveAntoine Baptiste Lucas PeronnaudactiveANTONY CHAUFTONactiveASTROWORKactiveBENJAMIN MICHEL FERNAND VIALLATTEdissolvedBERTERISactiveCONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCEactiveDOSAOUSAactiveELYSE ARNOULD DEROSIER PROJECTactiveEMMANUEL DANIEL WILLIAM DELAHAYEdissolvedE-NOVACORPdissolvedFABIEN TRESTINIdissolvedFLORIAN DE BRIEactiveGEORGES ARTHUR ESPINALdissolvedHENRI CHOUKROUNactiveIMAGES DU MONDEactiveIRJA ANNELI MAATTANENdissolvedLISA LYDIA RODIERactiveMLE MOULLE THERESE MR LACOSTE PIERRE Mactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
SCAPPA CYCLESShared officer / director · 2 share thisVOH 5Shared officer / director · 7 share thisVOH 3Shared officer / director · 7 share thisVOH 2Shared officer / director · 7 share thisSNC LITCHI LOC 16Shared officer / director · 7 share thisVOH 1Shared officer / director · 7 share thisVOH 4Shared officer / director · 7 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
Damien CesconDirecteur—France registry
Serge CesconMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100