DOSSIERS / SCI LE FRANCOIS 1ER
← SearchExport PDF
Company dossier

SCI LE FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949370829 · 949370829 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LE FRANCOIS 1ER
fr_insee
949370829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-15
fr_insee
5 RUE de l'Ancienne Mairie, 92110 Clichy
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

61 total

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

ABDC HOLDINGdissolvedACCESS CONSULTINGdissolvedACHOIK JASSIM CONSULTINGdissolvedANAELLE TANGactiveAREVIMactiveARIANE LOGISTIQUEactiveAROMES AZURdissolvedASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactiveASTA CONSEILSactiveAZM TELECOM PLUS ELECdissolvedBELL HELMETS EUROPEdissolvedBM ADVISEdissolvedBM COMPANYdissolvedBRIGITTE LUCETTE BONNESactiveBUSINESS MANAGEMENT FIDUCIAIREdissolvedBUSINESS MANAGEMENT SUPPORTdissolvedCAMILLE METAYERactiveCENTRE MEDICO DENTAIRE BRUGESactiveCOMPAGNIE DES HISTOIRES A BRETELLESactiveCOMWORLDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
BM IMMOBILIERShared officer / director · 8 share thisBUSINESS MANAGEMENT FIDUCIAIREShared officer / director · 8 share thisS.O. GESTIONShared officer / director · 8 share thisDIETGENERATIONShared officer / director · 8 share thisNACRES MANAGEMENTShared officer / director · 8 share thisSCI LES HAUTS DE FRANCEShared officer / director · 8 share thisSCI SACHAShared officer / director · 8 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

1 people
NameRoleFromSource
olivier uzanDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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