DOSSIERS / SCI DES 3BIS ET 5 RUE D'ALEMBERT
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Company dossier

SCI DES 3BIS ET 5 RUE D'ALEMBERT

FRANCE · COMPANY · INCORPORATED 1987-03-12
KYBE ID: FR-340527639 · 340527639 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
SCI DES 3BIS ET 5 RUE D'ALEMBERT
fr_insee
340527639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-12
fr_insee
2024-02-01
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI B G INVESTShared officer / director · 5 share thisSCI 51 RUE DES ROSIERSShared officer / director · 5 share thisSCI LES AULNETTESShared officer / director · 5 share thisJ.L BOUVIER BTPShared registered address · 5 share thisSC DES GOELANDSShared officer / director · 5 share thisALIESSORShared registered address · 5 share thisB & S IMMOShared registered address · 5 share thisSCI DU POITOUShared registered address · 5 share thisSCI SECAJEMAShared officer / director · 5 share thisJAURES MELUNShared officer / director · 6 share thisSCI DU 6 8 R DE PARIS BOULOGNEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE WISQUESShared officer / director · 6 share thisSCI DU 45 BIS RUE DE LA FOLIE REGNAULTShared officer / director · 6 share thisSCI PHILTORINShared officer / director · 6 share thisSCI BRIAND 26Shared officer / director · 8 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 17 — full graph via /v1/entities/FR-340527639/network.

People with significant control

12 people
NameRoleFromSource
THIERRY ThomasAdministrateur—France registry
BENOIT PodvinDirigeant—France registry
CHARLOTTE LefebvreDirigeant—France registry
DOMINIQUE PonsDirigeant—France registry
JEAN-MARC ThomasDirigeant—France registry
MARIE-CHRISTINE PodvinDirigeant—France registry
MARIE TharinDirigeant—France registry
MARIE ThomasDirigeant—France registry
MICHELLE SchoukrounDirigeant—France registry
OLIVIER LefebvreDirigeant—France registry
SOCIETE CIVILE DU VERGERDirigeant—France registry
GEORGES PonsPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Thomas (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES Pons (officer) matches PEP Georges Pons — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off