DOSSIERS / SCI DU 12 BD DU MARECHAL JUIN
← SearchExport PDF
Company dossier

SCI DU 12 BD DU MARECHAL JUIN

FRANCE · COMPANY · INCORPORATED 1985-10-29
KYBE ID: FR-326930260 · 326930260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DU 12 BD DU MARECHAL JUIN
fr_insee
326930260
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-29
fr_insee
HAM COURTE SOUPE, 77580 PIERRE-LEVEE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JEAN CLAUDE NICOLASShared registered address · 3 share thisROGER GABRIEL RODDIERShared registered address · 3 share thisAT3Shared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisSCI KHAMMASSIShared officer / director · 11 share thisAKINITA MLVShared officer / director · 11 share thisGONDOIREShared officer / director · 11 share thisAD HOC EVOLUTIONShared officer / director · 11 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
CLAUDE PAUL LEON MARIE QuerardDirecteur—France registry
CLAIRE MARIE ISABELLE QuerardMembre du directoire—France registry
MARIE MONIQUE JEANNE BriereMembre du directoire—France registry
THERESE MARIE GENEVIEVE DuwerMembre du directoire—France registry
THIBAULT MARIE MICHEL QuerardMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100