DOSSIERS / SCI DU 56 RUE DE PARIS
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Company dossier

SCI DU 56 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-349965459 · 349965459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DU 56 RUE DE PARIS
fr_insee
349965459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-23
fr_insee
33 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€7,625
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU 56 RUE DE PARISfr_insee · 489174680 · dissolved

Connections

17 links
Shared operator — likely the same administrator
HDShared officer / director · 5 share thisSCI SAINT MAURICEShared officer / director · 5 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 5 share thisSCI LA CHENAIEShared officer / director · 5 share thisREST&GOShared officer / director · 5 share thisLME CONFERENCESShared officer / director · 7 share thisSC FELICITEShared officer / director · 7 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 share thisZOMAJOShared officer / director · 11 share thisSCI 81 REINEShared officer / director · 11 share thisMOUSTACHES PARIS 6 RIVE GAUCHEShared officer / director · 11 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-349965459/network.

People with significant control

5 people
NameRoleFromSource
GREGORY HERVEINMembre du directoire—France registry
MARISE DELCOURTMembre du directoire—France registry
SANDRINE HERVEINMembre du directoire—France registry
VANESSA HERVEINMembre du directoire—France registry
PHILIPPE HERVEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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