DOSSIERS / SCI DU 108 R PAUL DOUMER
← SearchExport PDF
Company dossier

SCI DU 108 R PAUL DOUMER

FRANCE · COMPANY · INCORPORATED 1987-09-16
KYBE ID: FR-342115953 · 342115953 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU 108 R PAUL DOUMER
fr_insee
342115953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-16
fr_insee
108 RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI 18 RUE DE LA REPUBLIQUEShared officer / director · 3 share thisSAS ODIMShared officer / director · 3 share thisSCI ALCAShared officer / director · 9 share thisMARIE CHRISTIANShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 9 share thisOPH COGNAC JAYShared officer / director · 9 share thisLIBRAIRIE D'ART BMShared officer / director · 9 share thisMEDICAL 59Shared officer / director · 9 share thisBC CARRELAGESShared officer / director · 9 share thisSOPARDOMCO 2Shared officer / director · 9 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

2 people
NameRoleFromSource
CHOLIERE MARC DESIREPrésident—France registry
⚠ MARIE CHRISTIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE CHRISTIAN (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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