DOSSIERS / SCI 125 RUE D ESTIMAUVILLE
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SCI 125 RUE D ESTIMAUVILLE

FRANCE · COMPANY · INCORPORATED 1982-10-07
KYBE ID: FR-325465151 · 325465151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI 125 RUE D ESTIMAUVILLE
fr_insee
325465151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-07
fr_insee
10 B RUE CLAUDE MONET, 76310 SAINTE-ADRESSE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI NOTRE DAMEShared officer / director · 3 share thisSCI DU THEATREShared registered address · 3 share thisSCI NOTRE DAMEShared registered address · 3 share thisSCI DU THEATREShared officer / director · 3 share thisBEAUCOUP.COOLShared officer / director · 8 share thisLA BULLEShared officer / director · 8 share thisAEQDShared officer / director · 8 share thisGMTPShared officer / director · 8 share thisGUILLAUME MORICE CONSULTINGShared officer / director · 8 share thisJAUNEShared officer / director · 8 share thisSCEA DU MOGUERShared officer / director · 9 share thisENTREPR GPEENNE TRAVAUX PUBLICS BATIMENTShared officer / director · 9 share thisCUMA DES PICHOShared officer / director · 9 share thisCUMA DES MENHIRSShared officer / director · 9 share thisMICHEL MORICEShared officer / director · 9 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 16 — full graph via /v1/entities/FR-325465151/network.

People with significant control

3 people
NameRoleFromSource
CHRISTINE HOMASSELDirigeant—France registry
GUILLAUME MORICEDirigeant—France registry
MICHEL MORICEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100