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Company dossier

SCI IVRY 770

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942597360 · 942597360 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCI IVRY 770

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Registration942597360

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-04-01

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Registered address39 RUE de la Gare de Reuilly, 75012 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

484 total

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

2B HOLDINGdissolved 2M DEVELOPPEMENTactive 2N-DATAdissolved 99 MUSICactive A2 ARCHITECTUREdissolved AAXENdissolved Abdelhakim Boumedienactive AB SYNCHROdissolved ACADEMY FORMAactive ACCOUNTING ANGELactive ACEMdissolved A. CORDEIROactive ACSENSEactive ACTIUMdissolved ACUTE GOOSEactive ADARENOVactive AD CONSEILdissolved ADLY ANWAR ABSKHYRONdissolved AFFECTIO MUTANDIdissolved AFROKIDEKORdissolved

+464 more

Connections

2 links

Shared operator — likely the same administrator

YANKEL ET MENDELShared officer / director · 4 share this MASTER MARKETINGShared 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

2 people

Name	Role	From	Source
Laurent Krief	Directeur	—	France registry
Muriel Maarek	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100