DOSSIERS / SCI FOSSES SAINT CREPIN
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Company dossier

SCI FOSSES SAINT CREPIN

FRANCE · COMPANY · INCORPORATED 1980-10-29
KYBE ID: FR-320101967 · 320101967 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
SCI FOSSES SAINT CREPIN
fr_insee
320101967
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-10-29
fr_insee
RUE DES MOINES, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

375 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEFEBVREdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROBERTdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolved

+355 more

Connections

35 links
Shared operator — likely the same administrator
SCI DES 5VShared officer / director · 2 share thisSAINT ANTOINE DE BUCYShared officer / director · 2 share thisBILGARShared officer / director · 2 share thisPNOSEShared officer / director · 2 share thisCHAMBRIN SALONNE ET COMPAGNIEShared officer / director · 3 share thisSCI MATIGNONShared officer / director · 3 share thisSCI DE L ELYSEEShared officer / director · 3 share thisCAISSE CREDIT MUTUEL SOISSONSShared officer / director · 3 share thisS.C.I GMPShared officer / director · 3 share thisSCI STAGADONShared officer / director · 3 share thisSCI AMEMAShared officer / director · 3 share thisSCI LA FONTAINEShared officer / director · 3 share thisSCI DU PETIT CARLUYShared officer / director · 3 share thisDOMAINE DU BOIS DE BUSSIARESShared officer / director · 4 share thisTWINShared officer / director · 4 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 35 — full graph via /v1/entities/FR-320101967/network.

People with significant control

28 people
NameRoleFromSource
GUILLAUME VivienDirecteur—France registry
ALEXIS MICHEL ANDRE GARCIAMembre du directoire—France registry
ANNE-CATHERINE VALERIE MAIREMembre du directoire—France registry
ANNE-MARIE CLAUDE CARDINALMembre du directoire—France registry
ANNE-MARIE SINGERMembre du directoire—France registry
CECILE MARIE FRANCOISE BOURDETMembre du directoire—France registry
CLAUDE CHRISTIANE BERNADETTE BIENCOURTMembre du directoire—France registry
COLETTE GENEVIEVE FRANCOISE BOURGEOISMembre du directoire—France registry
DOMINIQUE ROGER MARY GUYOTMembre du directoire—France registry
EDOUARD ALAIN JEAN LangletMembre du directoire—France registry
ELIANE IRMA MARIE FRAEYMANMembre du directoire—France registry
ERIC DANIEL HENRI CRISTANTEMembre du directoire—France registry
FREDERIC YVES LOUIS BELLAUMembre du directoire—France registry
GERARD MARIE VIETMembre du directoire—France registry
GUY JOSE GUILLAUME ALVES FERREIRAMembre du directoire—France registry
JEAN-CHRISTOPHE ETIENNE BonnenfantMembre du directoire—France registry
JEAN-FRANCOIS PAUL CARLIERMembre du directoire—France registry
JEAN-MARC PATRICK ALEXIS DINICHERTMembre du directoire—France registry
JEROME PIERRE EMILE GUY TASSAINMembre du directoire—France registry
LAURENCE MARIE OCTOBREMembre du directoire—France registry
LENA YASMINE LADJMIMembre du directoire—France registry
MARIE-CAROLE CHRISTINE COLETTE THERESE LUCIENNE PIRON-GUYOTMembre du directoire—France registry
MATTHIEU CLAUDE DANIEL ColasMembre du directoire—France registry
MICHEL DOMINIQUE PAUL DINICHERTMembre du directoire—France registry
PHILIPPE JACQUES RACAULTMembre du directoire—France registry
SOCIETE IMMOBILIERE DU SOISSONNAISMembre du directoire—France registry
SYLVIE ANNE-MARIE POTTIERMembre du directoire—France registry
THIBAULT PATRICK VALERY ColasMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100