DOSSIERS / SCI IGP 1
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SCI IGP 1

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987445426 · 987445426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI IGP 1
fr_insee
987445426
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
55 RUE Gaston Lauriau, 93100 Montreuil
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolved

+43 more

Connections

16 links
Shared operator — likely the same administrator
CIN 2Shared officer / director · 3 share thisLILYADShared officer / director · 3 share thisSISA MSP CHAMPSShared officer / director · 3 share thisSPFPL DU DR TOUBOUL RAPHAELShared officer / director · 3 share thisGIE IRM DE L'HOPITAL SUISSE DE PARISShared officer / director · 8 share thisTWENTY ART GALLERYShared officer / director · 8 share thisSCM IMAGERIE 92 SUDShared officer / director · 8 share thisSCM IMAGERIE DE L'HOPITAL SUISSE DE PARISShared officer / director · 8 share thisLA PERLE TRAITEURShared officer / director · 11 share thisSCM I.M DU CHATEAUShared officer / director · 11 share thisSO NICEShared officer / director · 11 share thisSPFPL DU DOCTEUR RAPHAEL BUARONShared officer / director · 11 share thisZEBUMAShared officer / director · 11 share thisSO CLICHYShared officer / director · 11 share thisCENTRE D'IMAGERIE MEDICALE LA JOCONDEShared officer / director · 11 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 16 — full graph via /v1/entities/FR-987445426/network.

People with significant control

6 people
NameRoleFromSource
Raphaël Sydney BUARONDirecteur—France registry
David Claude Henri ZEITOUNMembre du directoire—France registry
David Maurice MARCIANOMembre du directoire—France registry
ludovic Moshe OHAYONMembre du directoire—France registry
Raphaël Ruben TOUBOULMembre du directoire—France registry
Serge Olivier Marc DARMONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100