DOSSIERS / SCI DU 6 8 R DE PARIS BOULOGNE
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Company dossier

SCI DU 6 8 R DE PARIS BOULOGNE

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-320707623 · 320707623 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI DU 6 8 R DE PARIS BOULOGNE
fr_insee
320707623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-18
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS
fr_insee
68.20A
fr_insee
0
fr_insee
€1,143
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LABORATOIRE FRANCAIS DE GEMMOLOGIEShared officer / director · 4 share thisSC DES GOELANDSShared officer / director · 5 share thisJAURES MELUNShared officer / director · 6 share thisSCI DES 3BIS ET 5 RUE D'ALEMBERTShared officer / director · 6 share thisGROUPEMENT FORESTIER DE WISQUESShared officer / director · 6 share thisSCI DU 45 BIS RUE DE LA FOLIE REGNAULTShared officer / director · 6 share thisSCI PHILTORINShared officer / director · 6 share thisSCI BRIAND 26Shared officer / director · 8 share thisRICHELIEUShared officer / director · 8 share thisCAENCARShared officer / director · 8 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

9 people
NameRoleFromSource
BENOIT PodvinDirigeant—France registry
CATHERINE Le BlayDirigeant—France registry
FRANCOIS Le BlayDirigeant—France registry
JACQUES TharinDirigeant—France registry
JEAN-MARC ThomasDirigeant—France registry
MARIE-CHRISTINE PodvinDirigeant—France registry
MARIE TharinDirigeant—France registry
MARIE ThomasDirigeant—France registry
THIERRY ThomasDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Thomas (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100