DOSSIERS / SCI DU 330-332 R SAINT HONORE
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Company dossier

SCI DU 330-332 R SAINT HONORE

FRANCE · COMPANY · INCORPORATED 1980-04-04
KYBE ID: FR-320074610 · 320074610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DU 330-332 R SAINT HONORE
fr_insee
320074610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-04-04
fr_insee
3 RUE CHASSELOUP-LAUBAT, 75015 PARIS
fr_insee
68.20A
fr_insee
€644,868
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE DE FLORIANShared officer / director · 2 share thisSCI GINKGO BELOBAShared officer / director · 2 share thisSCI SAINTE BARBEShared officer / director · 2 share thisSCI LA PLAINE D ETOILEShared officer / director · 2 share thisSCI LAURENT LAPORTEShared officer / director · 3 share thisSCI MAGFREDShared officer / director · 3 share thisSOCIETE CIVILE CAVES OHLSSONShared officer / director · 3 share thisDirect Parcel Distribution SK s.r.o.Shared officer / director · 3 share thisBERNIERShared officer / director · 4 share thisLUTETIAShared officer / director · 4 share thisCOTTE SAUVIEShared officer / director · 4 share thisSCM CENTRE DE DERMATOLOGIE RIVE GAUCHEShared officer / director · 6 share this47 CONSULTINGShared officer / director · 6 share thisSCM LUMIERE DU SUDShared officer / director · 6 share thisTRAVIATAShared officer / director · 6 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 22 — full graph via /v1/entities/FR-320074610/network.

People with significant control

49 people
NameRoleFromSource
ANGELIQUE de Lary de LatourDirigeant—France registry
ANNE BremardDirigeant—France registry
ANNE-MARIE Ruault du Plessis VaidiereDirigeant—France registry
ANTOINE EmeryDirigeant—France registry
ANTOINE FauconneauDirigeant—France registry
ARMELLE EmeryDirigeant—France registry
BAPTISTE BremardDirigeant—France registry
BEATRICE EmeryDirigeant—France registry
BENEDICTE BremardDirigeant—France registry
BERTRAND Ruault du Plessis VaidiereDirigeant—France registry
CATHERINE Ruault du Plessis VaidiereDirigeant—France registry
CECILE BremardDirigeant—France registry
CHANTAL BremardDirigeant—France registry
CHRISTIAN EmeryDirigeant—France registry
CLAIRE EmeryDirigeant—France registry
DIANE GodetDirigeant—France registry
ELISABETH Ruault du Plessis VaidiereDirigeant—France registry
EMMANUELLE Jourdain de MuizonDirigeant—France registry
ERIC BremardDirigeant—France registry
FLORENCE BremardDirigeant—France registry
FRANCOISE Ruault du Plessis VaidiereDirigeant—France registry
FRANCOIS-REGIS FauconneauDirigeant—France registry
GENEVIEVE Crombez de Remond de MontmortDirigeant—France registry
GENEVIEVE L'HuillierDirigeant—France registry
HELENE BremardDirigeant—France registry
HERVE Ruault De Plessis VaidiereDirigeant—France registry
HUBERT Ruault du Plessis VaidiereDirigeant—France registry
IRIS GodetDirigeant—France registry
ISABELLE Crombez de Remond de MontmortDirigeant—France registry
ISABELLE OrandDirigeant—France registry
JEAN de Lary de LatourDirigeant—France registry
JUSTINE BremardDirigeant—France registry
LAURENT MarinDirigeant—France registry
MARIE VignonDirigeant—France registry
MICHEL GodetDirigeant—France registry
MYRIAM HoussayDirigeant—France registry
NICOLAS BremardDirigeant—France registry
PASCALE MarinDirigeant—France registry
PASCALE Ruault du Plessis VaidiereDirigeant—France registry
PHILIPPE BremardDirigeant—France registry
PHILIPPE Ruault du Plessis VaidiereDirigeant—France registry
REMI VignonDirigeant—France registry
THOMAS BRUNO HENRY BremardDirigeant—France registry
TIPHAINE DIANE VICTORIA BremardDirigeant—France registry
TRISTAN FauconneauDirigeant—France registry
VERONIQUE BremardDirigeant—France registry
XAVIER BremardDirigeant—France registry
YANNICK Ruault du Plessis VaidiereDirigeant—France registry
YANN VignonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100