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Company dossier

SCI DE LA PIERRE LEVEE

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981190184 · 981190184 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSCI DE LA PIERRE LEVEE

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Registration981190184

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-15

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Registered address4 T RUE de la Pierre Levée, 75011 Paris

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Industry68.20B

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Share capital€100

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Companies at this address

22 total

ADRIENNE THOMASactive BAPTISTE BEAUVOISactive BEATRICE COUTANCEAUdissolved BMK CONSEILdissolved CHRISTOPHE GUILLOactive JEAN-MARC HUGO ROBERT BERETTAactive JORGE RUBIO SEGARRAdissolved MARTINE BERCUdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLE PROD'HOMMEdissolved ROBERT BOEZdissolved SALIM DIBdissolved Valérie Francoise Huguette Fosseyactive YOHANA DERYactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

CHILDWELLShared officer / director · 4 share this FRUCHTMANShared officer / director · 4 share this SCHOOLFITShared 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
Jean-François FRUCHTMAN	Président	—	France registry
Yohana DERY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100