DOSSIERS / NOTAIRES SEINE ESTUAIRE
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NOTAIRES SEINE ESTUAIRE

FRANCE · COMPANY · INCORPORATED 1980-03-03
KYBE ID: FR-318150968 · 318150968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
NOTAIRES SEINE ESTUAIRE
fr_insee
318150968
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-03-03
fr_insee
28 RUE JULES LECESNE, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee
50
fr_insee
€2,230,024
fr_insee

Connections

34 links
Shared operator — likely the same administrator
CNCShared officer / director · 2 share thisIMMO ONE TWOShared officer / director · 4 share thisIMMO ONE FOURShared officer / director · 4 share thisIMMO ONE FIVEShared officer / director · 4 share thisSCI DES OLIVIERSShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE PAULOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DU 28 RUE JULES LECESNEShared officer / director · 6 share thisIMMO ONE THREEShared officer / director · 6 share thisIMMO ONEShared officer / director · 6 share thisCHEZ PAULOShared officer / director · 6 share thisSCI 4LShared officer / director · 6 share thisFREDERIC FOUCHER, XAVIER LEVEQUE ET JEAN-BAPTISTE LANFRANCHI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared officer / director · 6 share thisXAVIER SERGE FRANCIS LEVEQUEShared registered address · 7 share thisFREDERIC FOUCHER, XAVIER LEVEQUE ET JEAN-BAPTISTE LANFRANCHI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared registered address · 7 share thisARLETTE CATHERINEShared registered address · 7 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 34 — full graph via /v1/entities/FR-318150968/network.

People with significant control

13 people
NameRoleFromSource
DELPHINE ROSIERDirigeant—France registry
JEAN-BAPTISTE LANFRANCHIDirigeant—France registry
NATHALIE NAPPEZDirigeant—France registry
NICOLAS GUILLAUME LELOUARDDirigeant—France registry
XAVIER LEVEQUEDirigeant—France registry
ANNE-SOPHIE CLAIRE ROLOFFPrésident—France registry
ANNE-SOPHIE MONIQUE LE MAGNENTPrésident—France registry
CHARLES ALEXIS DUPIFPrésident—France registry
EDOUARD DEROPrésident—France registry
FRANCOIS-REGIS MARIE-BERNARD DE GRIMAUDET DE ROCHEBOUETPrésident—France registry
FREDERIC FOUCHERPrésident—France registry
THOMAS JEAN MARTIN MARIE AMICEPrésident—France registry
VALERY JACQUES DANIEL JARDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100