DOSSIERS / SCI DPW
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Company dossier

SCI DPW

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339752750 · 339752750 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI DPW
fr_insee
339752750
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-31
fr_insee
2022-12-15
fr_insee
75 B RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€183
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DPWfr_insee · 499432482 · dissolved

Companies at this address

24 total
ANATOLE SEIFERTdissolvedANTHONY JORGEdissolvedARNAUD JORGEdissolvedBOUHOT ET GENDRE INFORMATIQUE PUBLIQUEdissolvedBOUHOT ET LE GENDRE CONSEILdissolvedBOUHOT ET LE GENDRE CONSULTANTSactiveBOUHOT ET LE GENDRE MANAGEMENTdissolvedBOUHOT ET LE GENDRE PUBLICATIONSdissolvedCATHERINE MARIE ODETTE FONTANILLEactiveDANIELLE ALUSSEdissolvedEVELYNE JEANNE HELENE RONdissolvedFLAVIA FERREIRA DIASdissolvedINTIdissolvedLISE DAVEdissolvedLYSIANE LEGROSdissolvedMONIQUE MICHELE LOISEAUdissolvedNAWEL LEULMIdissolved[ND]active[ND]activeSEBASTIEN MIGNEAUdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
Augenklinik Roth GmbHShared officer / director · 3 share thisEs.Ro Fußbodenbau GmbHShared officer / director · 3 share thisDU LAC BRIMAXShared officer / director · 4 share thisLA SEIGNEURIE - RESTOLOISIRSShared officer / director · 4 share thisSCI DES 4.6.8.Shared officer / director · 4 share thisFIUM DEL CAVOShared officer / director · 4 share thisAUGUMAXShared officer / director · 4 share thisBOULOGNE BUSINESS CENTERShared officer / director · 4 share thisSCI IMMOCOShared officer / director · 6 share thisC & T EXPERIENCESShared 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

8 people
NameRoleFromSource
ALEXANDRA ROTHDirigeant—France registry
BENJAMIN THUMERELLEDirigeant—France registry
CORENTIN THUMERELLEDirigeant—France registry
MAXIME ROTHDirigeant—France registry
⚠ PASCAL ROTHDirigeant—France registry
STEPHANIE THUMERELLEDirigeant—France registry
DOMINIQUE ROTHPrésident—France registry
ROTH GUILLAUMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROTH (officer) matches PEP Pascal Roth — Q66500000. 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

Insolvency timeline

1 events
Dissolved / struck off