DOSSIERS / 38 AVENUE D'IENA
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Company dossier

38 AVENUE D'IENA

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993508852 · 993508852 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
38 AVENUE D'IENA
fr_insee
993508852
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-06
fr_insee
15 RUE du Chevalier de Saint-George, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

BABYSHARKdissolvedBISOUS DE PARISactiveBLUESTONE PROPERTIES FRANCEdissolvedBRADFORD STREET HOLDINGSactiveC&HactiveCHATEAU LE DUDEactiveCITHIdissolvedDAMES DE LA TOURNELLEactiveECURIE THIERRY GUIBERTdissolvedEDGEWISEactiveELEVATE GLOBAL MAISONactiveEMCCO IMMOBILIERactiveEYLAU PARISactiveFAGES-CARAM INVESTISSEMENTdissolvedFAMILIALE GROVEactiveGARAPactiveG&J INVESTMENTSactiveHELIOSactiveJAROLAactiveJ.L. FAGESdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
Carole Marthe Jocelyne DUCASSDirecteur—France registry
Oscar Fred SEIKALYDirecteur—France registry
Frederick Oscar SEIKALYMembre du directoire—France registry
Tatiana SEIKALYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100