DOSSIERS / SCI DE CONCOULES
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Company dossier

SCI DE CONCOULES

FRANCE · COMPANY · INCORPORATED 1982-03-08
KYBE ID: FR-323934190 · 323934190 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE CONCOULES
fr_insee
323934190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-08
fr_insee
2025-04-17
fr_insee
33 RUE MAURICE BERTEAUX, 91120 PALAISEAU
fr_insee
68.20B
fr_insee
€36
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FLORIAN GILLES JACQUES SEROUARTShared registered address · 4 share this[ND]Shared registered address · 4 share thisMATHEM INFORM RECHER APPLIC GShared registered address · 4 share thisCLISATShared officer / director · 6 share thisUBAPICShared officer / director · 6 share thisGROUPEMENT FORESTIER ALYVMARTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MDRShared officer / director · 6 share thisSCI MARVANShared 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.

People with significant control

5 people
NameRoleFromSource
DISEUR JEAN BENOITDirigeant—France registry
GENTRY ROBERT EDGAR MARCELDirigeant—France registry
MARTIN YVES PIERRE JEANDirigeant—France registry
SCOTTE FRANCOISE MICHELE MARIE CLAUDEDirigeant—France registry
⚠ MARTIN THIERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN THIERRY (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off