DOSSIERS / SCI IMM 4 RUE NOBEL
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Company dossier

SCI IMM 4 RUE NOBEL

FRANCE · COMPANY · INCORPORATED 1983-01-24
KYBE ID: FR-326193588 · 326193588 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI IMM 4 RUE NOBEL
fr_insee
326193588
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-01-24
fr_insee
12 BD EMILE AUGIER, 75016 PARIS
fr_insee
68.32A
fr_insee
€292,771
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI IMMEUBLE A PARIS 129 R CAULAINCOURTShared officer / director · 3 share thisSCI IMM 5 & 7 RUE FRANCOEURShared officer / director · 3 share thisSCEA COEUR DE LA FRANCEShared officer / director · 4 share thisSOC DOUZE AUGIERShared officer / director · 5 share thisIHPOPPYShared officer / director · 5 share thisPARLONS D'IMAGEShared officer / director · 5 share thisBRC RIVIEREShared officer / director · 5 share thisKIROShared officer / director · 5 share thisSCI CRISTALLERYShared officer / director · 7 share thisSCI PAROShared officer / director · 7 share thisSIMONShared officer / director · 7 share thisCTSShared officer / director · 7 share thisSCI CLAIR DE LUNEShared officer / director · 10 share thisSCI LUCHERShared officer / director · 10 share thisDI.VINS ANIMATIONSShared officer / director · 10 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 19 — full graph via /v1/entities/FR-326193588/network.

People with significant control

21 people
NameRoleFromSource
ANNE-MARIE PavotDirigeant—France registry
BERNARD PavotDirigeant—France registry
CECILE PavotDirigeant—France registry
CHRISTINE LucasDirigeant—France registry
CLEMENCE BougeardDirigeant—France registry
CYRILLE DAVID SABATHIEDirigeant—France registry
DAVID SAMUEL YVES Legrand-PavotDirigeant—France registry
DOMINIQUE LucasDirigeant—France registry
EMMANUEL ELIE SABATHIEDirigeant—France registry
⚠ ERIC LucasDirigeant—France registry
FLORENCE LucasDirigeant—France registry
FRANCOIS PavotDirigeant—France registry
HENRI PavotDirigeant—France registry
ISABELLE PavotDirigeant—France registry
JEAN PavotDirigeant—France registry
LUC PavotDirigeant—France registry
MATHILDE BEATRICE CLOTILDE PavotDirigeant—France registry
RACHEL ANNE SABATHIEDirigeant—France registry
RAPHAELLE JULIA SABATHIEDirigeant—France registry
SAMUEL DAVID MICHAEL Legrand-PavotDirigeant—France registry
VERONIQUE PavotDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Lucas (officer) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. 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