DOSSIERS / SCI 28 AV REPUBLIQUE
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Company dossier

SCI 28 AV REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1985-05-06
KYBE ID: FR-332201417 · 332201417 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 28 AV REPUBLIQUE
fr_insee
332201417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-06
fr_insee
28 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI D'ANGIVILLERShared officer / director · 3 share thisSCI BUFFONShared officer / director · 3 share thisSCI 10 RUE ALFRED COUTURIERShared officer / director · 3 share thisMOMMY AND DADDY CHOUShared officer / director · 3 share thisSCI DE L ETANG DE LA PIECE DES JARDINSShared officer / director · 5 share thisSCI LES VOLENDERIESShared officer / director · 5 share thisSCI ALAUNA SAMBRE ET MEUSEShared officer / director · 5 share thisTRANSACTIONS VEXINShared registered address · 6 share thisSOC GIL PRESSINGShared registered address · 6 share thisFONCIA TRANSACTION IDF NORDShared registered address · 6 share thisFONCIA BOUCLES DE SEINEShared registered address · 6 share thisFONCIA MANTES IMMOBILIERShared registered address · 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

4 people
NameRoleFromSource
MICHEL TASSINDirecteur—France registry
PETIOT JEAN JACQUESDirecteur—France registry
ANNE VALOGNESDirigeant—France registry
JACQUELINE TASSINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TASSIN (officer) matches PEP Michel Tassin — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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