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Company dossier

SCI COMPAGNIE LOCATION MAISON

FRANCE · COMPANY · INCORPORATED 1988-12-15
KYBE ID: FR-348804758 · 348804758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI COMPAGNIE LOCATION MAISON
fr_insee
348804758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-15
fr_insee
2 RUE DE MARIVAUX, 2-4, 75002 PARIS
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

23 links
Shared operator — likely the same administrator
GESTIO PLUSShared officer / director · 6 share thisGESTIOREMShared officer / director · 6 share thisS.C.I. BULLEShared officer / director · 6 share thisIMMOBILIERE DGEFShared officer / director · 6 share thisSCI QUAI N° 10Shared officer / director · 7 share thisGFSNDShared officer / director · 7 share thisLFMShared officer / director · 7 share thisFORWIAShared officer / director · 7 share thisLES COTTAGES ALBERT SARRAULTShared officer / director · 8 share thisISHOME GROUPShared officer / director · 8 share thisSCI VILLANDERY NOUVELLEShared officer / director · 8 share thisSCI PERSPECTIVE EVOLUTIONShared officer / director · 8 share thisSCI ANCRAGE PATRIMOINEShared officer / director · 8 share thisSPIShared officer / director · 8 share thisSCI LES TROIS COURONNESShared 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 23 — full graph via /v1/entities/FR-348804758/network.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE FortDirigeant—France registry
ELODIE FortDirigeant—France registry
FONCIERE VAN DYCKDirigeant—France registry
GREGORY FortDirigeant—France registry
LUIGI CataniaDirigeant—France registry
SAYAD Ya MotahariDirigeant—France registry
EL HOCINE KHELLAFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100