DOSSIERS / SCI LES PANONCEAUX II
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Company dossier

SCI LES PANONCEAUX II

FRANCE · COMPANY · INCORPORATED 1991-07-31
KYBE ID: FR-382585008 · 382585008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LES PANONCEAUX II
fr_insee
382585008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-31
fr_insee
2 RUE SAINT-LAZARE, 60200 COMPIEGNE
fr_insee
68.32A
fr_insee
€457,347
fr_insee

Companies at this address

22 total
AGENCE DU HARASdissolvedCDLH CONSEILS COURTAGES D'ASSURANCES & GESTION DE PATRIMOINEdissolvedCHRISTIAN FELIX JOSEPH MARIE DE LA HAYEactiveCLAN'S WORLDdissolvedDOROTHEE BERLAIMONTactiveFRANCOIS ROBERT DANIEL SOLMONdissolvedGIE SAINT LAZARE ENTREPRISESdissolvedGIE VERMENTONdissolvedGREGORY LACOMBEactiveG.R.V.dissolvedLA COMPIEGN'OISEdissolvedLIONEL PIRESactiveMARC PIERRE JULES WEBERdissolvedMARLENE PERNOTactiveN.ELLEdissolvedS 32dissolvedSCI LES PANNONCEAUXdissolvedSPEC AGENCE AXA DE LA HAYE CHRISTIAN ET GREGORY LACOMBEactiveVALERIE ESCLEYNEactiveVINCENT LOUIS EMILE MARIE FIXOISactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
SCI LES PANNONCEAUXShared officer / director · 5 share thisVIVENEL SAINT ANTOINEShared officer / director · 5 share thisSCI BRAULT 89Shared officer / director · 5 share thisSCI CAMEREAUShared officer / director · 5 share thisSCI DES BECASSIERSShared officer / director · 6 share thisSCI MARIE-THERESEShared officer / director · 6 share thisSCI DU LILASShared officer / director · 6 share thisSCI DES AMERICAINSShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-CLAUDE ANDRE MARIE BRAULTPrésident—France registry
MARC PIERRE JULES WEBERPrésident—France registry
PATRICE DEDIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PANNONCEAUX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100