DOSSIERS / SCI RUE DES DAMES
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SCI RUE DES DAMES

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-038760799 · 038760799 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 50Risk signals 3Sources

Key facts

dissolved
SCI RUE DES DAMES
fr_insee
038760799
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
106 RUE DES DAMES, 75017 PARIS
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68.20B
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1
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€150,600
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Connections

50 links
Shared operator — likely the same administrator
HMB CONSEIL INTERNATIONALShared officer / director · 2 share thisLPER INVESTISSEMENTSShared officer / director · 2 share thisSCI 5 RUE A. LEMOINE A COUTAINVILLEShared officer / director · 2 share thisGFA DE L'ARDILLETShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE F. GODONShared officer / director · 3 share thisSCI OLYMPEShared officer / director · 3 share thisSCI KERSERHOShared officer / director · 4 share thisGAEC LE HOMEShared officer / director · 4 share thisPANDAShared officer / director · 4 share thisSCI DU MOULIN DE PREMOLShared officer / director · 4 share thisLAGG-ONShared officer / director · 4 share thisARMOR SOUDUREShared officer / director · 4 share thisSCI HERGUISOShared officer / director · 5 share thisVEGA LM HOLDINGShared officer / director · 5 share thisSOCIETE HERVE BROCHARDShared officer / director · 5 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 50 — full graph via /v1/entities/FR-038760799/network.

People with significant control

30 people
NameRoleFromSource
HERVE BROCHARDDirecteur—France registry
LAURENT BablotDirecteur—France registry
ALIETTE MARIE ODETTE BOUTONDirigeant—France registry
ANNE BROCHARDDirigeant—France registry
ANTOINE LefebvreDirigeant—France registry
BERNADETTE BROCHARDDirigeant—France registry
CHRISTINE LefebvreDirigeant—France registry
CLARISSE de Cointet de FillainDirigeant—France registry
CORINNE BoutonDirigeant—France registry
DOMINIQUE BROCHARDDirigeant—France registry
EVELYNE GirardDirigeant—France registry
⚠ FRANCOIS LefebvreDirigeant—France registry
FREDERIQUE BoutonDirigeant—France registry
HENRI BOUTONDirigeant—France registry
JEAN BoutonDirigeant—France registry
JEREMIE de Cointet de FillainDirigeant—France registry
JEROME BrochardDirigeant—France registry
LAURENT LefebvreDirigeant—France registry
MARIE-CHARLOTTE BOUTONDirigeant—France registry
MARIE DOMINIQUE LefèbvreDirigeant—France registry
MAXIME de Cointet de FillainDirigeant—France registry
MICHELLE BOUTONDirigeant—France registry
NELLY MassetDirigeant—France registry
NICOLE LefebvreDirigeant—France registry
PASCALE DELAUNEDirigeant—France registry
PHILIPPE BROCHARDDirigeant—France registry
RENAUD BrochardDirigeant—France registry
SARAH BOUTONDirigeant—France registry
STANISLAS de Cointet de FillainDirigeant—France registry
SUZANNE BOUTONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Lefebvre (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100