DOSSIERS / SCI DU SENTIER
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Company dossier

SCI DU SENTIER

FRANCE · COMPANY · INCORPORATED 1978-11-27
KYBE ID: FR-314359118 · 314359118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU SENTIER
fr_insee
314359118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-11-27
fr_insee
24 RUE VIGNON, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Connections

14 links
Shared operator — likely the same administrator
IMMAUGER CAPITALShared registered address · 6 share thisJOUHERA BOUDOUCHAShared registered address · 6 share thisVICTORIA INVESTShared registered address · 6 share thisCamille Alexandra MACHET DE LA MARTINIEREShared registered address · 6 share thisABORIGENE TRADEShared registered address · 6 share thisSC JANISSAIRShared officer / director · 10 share thisSCI SMPShared officer / director · 10 share thisHOME TROTTERShared officer / director · 10 share thisSCI JEROBOAMShared officer / director · 10 share thisELESYSShared officer / director · 10 share thisKFPShared officer / director · 10 share thisVINTAGE ESCAPEShared officer / director · 10 share thisSCI DEME DEFENSEShared officer / director · 10 share thisSCI DIDEROT 114Shared officer / director · 10 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

4 people
NameRoleFromSource
SEBASTIEN PougetAdministrateur—France registry
LAURENT StrichardMembre du directoire—France registry
MICKAEL PougetMembre du directoire—France registry
SCI DES 5Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100