DOSSIERS / SCI MEAUX SECRETAN
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SCI MEAUX SECRETAN

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977574730 · 977574730 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
SCI MEAUX SECRETAN
fr_insee
977574730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-13
fr_insee
58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
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Companies at this address

205 total

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

AA FACTORYactiveADALINE CAPITALdissolvedAE RECH AUTOactiveAF3 INVESTactiveAGEMA FINANCIAL GROUP (AFG)activeAGF CONSULTINGactiveAGRI FERMEactiveAK TRAVAUXactiveALESIA CONSEILactiveALLWAYS ONactiveALMAE GROUPactiveALTERI PREMIUMactiveALUMETAL PROactiveAMESTAYactiveAM PRESTIGE DRIVEactiveANTONIN VEYRONactiveAPEX AGENCYactiveAPVISORdissolvedASDK GESTIONactiveAUFFRET PRIVATE REALTYactive

+185 more

Connections

19 links
Shared operator — likely the same administrator
SCI DU 44 RUE DE MEAUXShared officer / director · 5 share thisEVIMERIAShared officer / director · 5 share thisALPHA HOLDINGShared officer / director · 5 share thisLOYAL ACShared officer / director · 5 share thisACCESS CONSULTINGShared officer / director · 6 share thisVENDOME TUILERIESShared officer / director · 6 share thisSCI IFTPShared officer / director · 6 share thisDIAMOND MINDS INVESTMENTSShared officer / director · 6 share thisBEAUBOURG CAPITALShared officer / director · 6 share thisMAPShared officer / director · 6 share thisPRISTINE AUTO COLLECTIBLESShared officer / director · 8 share thisLEBLONDShared officer / director · 8 share thisLEBLOND FRERESShared officer / director · 8 share thisTAXI TRANSPORTS LEBLONDShared officer / director · 8 share thisVFIMMOShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-977574730/network.

People with significant control

7 people
NameRoleFromSource
Laurine LEBLONDMembre du directoire—France registry
Maxime POUTRELMembre du directoire—France registry
Nadège POUTRELMembre du directoire—France registry
Nicolas LEBLONDMembre du directoire—France registry
Thibault POUTRELMembre du directoire—France registry
Vincent LEBLONDMembre du directoire—France registry
Thibault POUTRELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100