DOSSIERS / SCI DE LA FECULERIE
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Company dossier

SCI DE LA FECULERIE

FRANCE · COMPANY · INCORPORATED 1979-04-20
KYBE ID: FR-315587154 · 315587154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI DE LA FECULERIE
fr_insee
315587154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-20
fr_insee
25 AV MAURICE BERTEAUX, ANGL 1 R DE LA FECULERIE, 78500 SARTROUVILLE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
FINANCIERE PLURIELLEShared officer / director · 6 share thisSCI DE LAMARTINIEREShared officer / director · 6 share thisTGS FRANCE AVOCATSShared officer / director · 6 share thisINVEST 78Shared officer / director · 6 share thisSCI MACADAMShared officer / director · 6 share thisSARTORISShared officer / director · 6 share thisSCI DESQUATRESShared officer / director · 6 share thisSOREPARShared officer / director · 6 share thisSC MELANIE ROUGERShared officer / director · 6 share thisLE HAVREShared officer / director · 6 share thisCONNECT'AIDE 78Shared officer / director · 7 share this4 RUE JULESShared officer / director · 9 share thisL'ATELIER DU BOISShared officer / director · 9 share thisEFIDIAShared officer / director · 9 share thisCCSEShared officer / director · 9 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 19 — full graph via /v1/entities/FR-315587154/network.

People with significant control

13 people
NameRoleFromSource
ELISABETH PRAQUINDirecteur—France registry
PERICHON NEE PRAQUIN MARIE FRANCE VICTOIRE JACQUELINEDirecteur—France registry
ANNE GUICHARDDirigeant—France registry
ARTHUR PERICHONDirigeant—France registry
BLANDINE PRAQUINDirigeant—France registry
GUILLAUME PERICHONDirigeant—France registry
MARIE-MELANIE PERICHONDirigeant—France registry
MARTIN PRAQUINDirigeant—France registry
NICOLAS PERICHONDirigeant—France registry
PATRICIA PRAQUINDirigeant—France registry
PAUL-FRANCOIS PIERRE PRAQUINDirigeant—France registry
⚠ PIERRE GUICHARDDirigeant—France registry
STEPHANIE MARIE NICOLE PRAQUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUICHARD (officer) matches PEP Pierre Guichard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100