DOSSIERS / SCI DU CHERPIN
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Company dossier

SCI DU CHERPIN

FRANCE · COMPANY · INCORPORATED 1986-04-17
KYBE ID: FR-335244125 · 335244125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DU CHERPIN
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335244125
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active
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Real-estate civil company (SCI)
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1986-04-17
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LD LE CHERPIN, 69240 SAINT-VINCENT-DE-REINS
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68.20B
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€48,640
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Connections

8 links
Shared operator — likely the same administrator
JEAN-MARIE BARRASShared registered address · 4 share thisPIERRE DUMOULINShared registered address · 4 share thisJEAN DUMOULINShared registered address · 4 share thisSCI DES ANCIENNES VIGNESShared officer / director · 6 share thisSCI DG DUMOULINShared officer / director · 6 share thisOHME IMMOShared officer / director · 6 share thisACTUEL PARQUETShared officer / director · 6 share thisMAISONNETTES DU LANDYShared 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

3 people
NameRoleFromSource
SAS JEAN-JACQUES DESLORIEUX MANDATAIRE JUDICIAIREAdministrateur—France registry
NICOLAS DUMOULINDirigeant—France registry
OLIVIER DUMOULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100