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Company dossier

SPB 11

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949129050 · 949129050 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSPB 11

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Registration949129050

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-06

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Registered address3 RUE Antoine Chantin, 75014 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

Cécile Christine LUCASactive DARIA TEPLYAKOVAdissolved EJS IMMOBILIERdissolved ESTHER BENAYOUNdissolved FRANCOISE GODDEactive MAKAGANYactive MARIE BERNARDdissolved MARIE-FRANCOISE HYONdissolved MJS & COMPANYdissolved [ND]dissolved [ND]dissolved [ND]active SAMUEL GABRIEL BITTONdissolved SCI HB 21dissolved SCI HOBIdissolved TERRY ROSSdissolved VIVIANA ANDREA GUERRERO TORRESactive

Connections

5 links

Shared operator — likely the same administrator

HALO PROTECTIONShared officer / director · 4 share this SCI HB 21Shared officer / director · 4 share this CABINET HEMMESShared officer / director · 4 share this SOMASShared officer / director · 5 share this EJS IMMOBILIERShared 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

2 people

Name	Role	From	Source
Jérémie MENDY	Directeur	—	France registry
Stéphanie LABRUYÈRE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100