DOSSIERS / SCI 44 AVENUE DU PRESIDENT KENNEDY
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SCI 44 AVENUE DU PRESIDENT KENNEDY

FRANCE · COMPANY · INCORPORATED 1990-03-20
KYBE ID: FR-353880693 · 353880693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI 44 AVENUE DU PRESIDENT KENNEDY
fr_insee
353880693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-20
fr_insee
19 RUE du 11 Novembre 1918, 78110 Le Vésinet
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI 19 RUE DU 11 NOVEMBREShared registered address · 3 share thisSCI VESINET VERDUNShared registered address · 3 share thisSOCIETE FAMILLE MALHERBEShared officer / director · 6 share thisMALHERBE BEAUREGARDShared officer / director · 6 share thisMALHERBE SAINT-AIGNANShared officer / director · 6 share thisSCI DU 18 RUE JEANNE D'ARCShared officer / director · 6 share thisSCI 19 RUE DU 11 NOVEMBREShared officer / director · 6 share thisACH 93Shared officer / director · 10 share thisSCI CARILLON DOREShared officer / director · 10 share thisGIRAUDOUX SAINT AIGNANShared officer / director · 10 share thisCONDOR IMMOBILIERShared officer / director · 10 share thisSCI VESINET VERDUNShared officer / director · 10 share thisECOLE INTERNATIONALE MALHERBEShared officer / director · 10 share thisSCI LE NEPTUNEShared officer / director · 10 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
Gérard MALHERBEDirecteur—France registry
CHRISTINE LAURE PAULETTE PILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100