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SCI DESQUATRES

FRANCE · COMPANY · INCORPORATED 1988-04-08
KYBE ID: FR-344360409 · 344360409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI DESQUATRES
fr_insee
344360409
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-04-08
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25 AV Maurice Berteaux, 78500 Sartrouville
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68.20B
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€908,000
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Connections

27 links
Shared operator — likely the same administrator
SCI MAGIShared officer / director · 2 share thisJUBEGOShared officer / director · 3 share thisHDCShared officer / director · 3 share thisH2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIESShared registered address · 5 share thisSCI AYME CARRIERESShared registered address · 5 share thisGESTION TRAVAUX INFORMATIQUESShared registered address · 5 share thisSOFRAGEST FIDUC EXPER COMPT REShared registered address · 5 share thisSCI DE LAMARTINIEREShared officer / director · 6 share thisINVEST 78Shared officer / director · 6 share thisSCI MACADAMShared officer / director · 6 share thisSCI LES ODDINSShared officer / director · 6 share thisSCI TTM IMMOBILIERShared officer / director · 6 share thisISABELShared officer / director · 6 share thisSCI DE TOURZYShared officer / director · 6 share thisSCI DE LA FECULERIEShared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-344360409/network.

People with significant control

8 people
NameRoleFromSource
EDOUARD COHENDirecteur—France registry
PAUL-FRANCOIS PIERRE PRAQUINDirecteur—France registry
CHRISTINE MASQUIDADirigeant—France registry
DIDIER COURAUDONDirigeant—France registry
GILLES BERNARD JEAN COURAUDONDirigeant—France registry
MARIELLE MASQUIDADirigeant—France registry
MARTIN PRAQUINDirigeant—France registry
STEPHANIE MARIE NICOLE PRAQUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100