DOSSIERS / SCI 79 81 ALLEE DE MONTFERMEIL
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SCI 79 81 ALLEE DE MONTFERMEIL

FRANCE · COMPANY · INCORPORATED 1990-11-12
KYBE ID: FR-379987365 · 379987365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI 79 81 ALLEE DE MONTFERMEIL
fr_insee
379987365
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-11-12
fr_insee
7 CITE POTTIER, 75019 PARIS
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41.10D
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€915
fr_insee

Connections

27 links
Shared operator — likely the same administrator
ELO GREGShared officer / director · 5 share thisLA TABLE RONDEShared officer / director · 5 share thisCT SERVICESShared officer / director · 5 share thisDIGI BROTHERSShared officer / director · 5 share thisANNA LAPERUTAShared registered address · 7 share thisSCI LE BUTORShared officer / director · 7 share thisSCI CHOUX BATISSEURSShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE JACARANDAShared officer / director · 7 share thisLA TABLE RONDEShared registered address · 7 share thisITERALYShared registered address · 7 share thisSARL TOUZET FRERESShared officer / director · 7 share thisSCI DE LA TAYEShared officer / director · 7 share thisSCI JEANNE AND COShared officer / director · 7 share thisANTHONYShared officer / director · 7 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 27 — full graph via /v1/entities/FR-379987365/network.

People with significant control

5 people
NameRoleFromSource
BERNARD TOUZETDirecteur—France registry
CHRISTOPHE TOUZETDirecteur—France registry
GENEVIEVE EnardDirigeant—France registry
PHILIPPE TOUZETDirigeant—France registry
VERONIQUE TOUZETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100