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Company dossier

SCI POTOMAC

FRANCE · COMPANY · INCORPORATED 1989-05-30
KYBE ID: FR-350721908 · 350721908 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI POTOMAC
fr_insee
350721908
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-05-30
fr_insee
BELLE ETOILE, 84760 SAINT-MARTIN-DE-LA-BRASQUE
fr_insee
68.32A
fr_insee
€6,100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI NIBEJUShared officer / director · 2 share thisLE GIRAUDETShared officer / director · 3 share thisMasternaut GmbHShared officer / director · 3 share thisLE MAURIENNAISShared officer / director · 3 share thisPHILIPPE GOUJANShared registered address · 3 share thisSCI D'ARVEYShared officer / director · 3 share thisCHRISTIANE LLORENSShared registered address · 3 share thisSTHONEShared officer / director · 7 share thisSAINT JEAN DENAYShared officer / director · 7 share thisSCI DUPOUY-CAMET MOULINShared officer / director · 7 share thisSCI BOUBIJESSShared officer / director · 7 share thisJEAN-CHRISTOPHE FORET SERVICEShared officer / director · 7 share thisSTORYTUDEShared officer / director · 7 share thisLA PROMENADE DE LA FORETShared officer / director · 12 share thisSBM INTERIOR DESIGNShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-350721908/network.

People with significant control

13 people
NameRoleFromSource
NICOLAS WALKERDirecteur—France registry
VALERIE MOULINDirecteur—France registry
VERONIQUE MOULINDirecteur—France registry
BENEDICTE MOULINMembre du directoire—France registry
CHARLOTTE LEBEURREMembre du directoire—France registry
HELOISE PERNETMembre du directoire—France registry
JULIETTE WALKERMembre du directoire—France registry
LUCAS WALKERMembre du directoire—France registry
MATTHIS PERNETMembre du directoire—France registry
PIERRE MOULINMembre du directoire—France registry
RAPHAEL PERNETMembre du directoire—France registry
SANDRA PERNETMembre du directoire—France registry
TATIANA PERNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100