DOSSIERS / SCI DU 5 IMPASSE DES TROISFONTAINES
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Company dossier

SCI DU 5 IMPASSE DES TROISFONTAINES

FRANCE · COMPANY · INCORPORATED 1990-02-13
KYBE ID: FR-353310147 · 353310147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU 5 IMPASSE DES TROISFONTAINES
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353310147
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dissolved
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Real-estate civil company (SCI)
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1990-02-13
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5 IMP DE TROISFONTAINES, PREZ SUR MARNE, 52170 BAYARD-SUR-MARNE
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68.20B
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€15,245
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Connections

7 links
Shared operator — likely the same administrator
GROUPE CAPITAL VOYAGESShared officer / director · 8 share thisC S CShared officer / director · 8 share thisSCI DU PETIT VILLAGEShared officer / director · 8 share thisSCI DU COL DE LA CHAILShared officer / director · 8 share thisSCI SKI COMPETITION DETENTEShared officer / director · 8 share thisMICHAEL CShared officer / director · 8 share thisSCI ESPACE DU CAPITOLEShared 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.

People with significant control

2 people
NameRoleFromSource
CLAUDE SOULONPrésident—France registry
⚠ DANIEL CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHEVALLIER (officer) matches PEP Daniel Chevallier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100