DOSSIERS / SCI DES PETITES ECURIES
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Company dossier

SCI DES PETITES ECURIES

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: FR-344385208 · 344385208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DES PETITES ECURIES
fr_insee
344385208
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-03-28
fr_insee
15 RUE DE BERRI, 75008 PARIS
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Companies at this address

37 total
A.FLEYTOUX EXPERTISESdissolvedALAIN FLEYTOUXdissolvedASSOCIATION DES PRODUCTEURS INDEPENDANTSactiveBASTIAT PERINdissolvedBEAUPARDactiveCATHDEVELOPPEMENTdissolvedCBFINANCEdissolvedCBIMMOdissolvedCENTRE DE FORMATION ENTREPRENEURIATdissolvedDIDIER FLEYTOUXactiveEASY TALENTactiveEFFICACE 68activeERNEST MARQUEdissolvedFDFINANCEdissolvedFEDERATION NATIONALE CINEMAS FRANactiveFLEXLOUPdissolvedFRANDEVELOPPEMENTdissolvedGULLIVER SARLdissolvedLUKAdissolvedMARTINFLEXdissolved

+17 more

Connections

15 links
Shared operator — likely the same administrator
SCI LE MAS DES RUBANSShared officer / director · 11 share thisNANCYFLOShared officer / director · 11 share thisSCI DU 45 BD FOCHShared officer / director · 11 share thisFRANDEVELOPPEMENTShared officer / director · 11 share thisFERME DU MONT BLANCShared officer / director · 11 share thisSCI MAZAGRAN NANCYShared officer / director · 11 share thisFDFINANCEShared officer / director · 11 share thisSCI STOCKHOLMShared officer / director · 11 share thisCOPARIM IMMOBILIERE PARIS MONTPARNASSEShared officer / director · 11 share thisSCI DE L AUBERGEShared officer / director · 11 share thisCATHDEVELOPPEMENTShared officer / director · 12 share thisCBIMMOShared officer / director · 12 share thisCBFINANCEShared officer / director · 12 share thisLESPETILOUSShared officer / director · 12 share thisCPB PARTICIPATIONShared officer / director · 12 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
CATHERINE BUCHERDirigeant—France registry
FRANCINE BUCHERDirigeant—France registry
MATHIEU BUCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100