DOSSIERS / SCI SCIPION
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SCI SCIPION

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-388194201 · 388194201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
SCI SCIPION
fr_insee
388194201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-04
fr_insee
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolved

+131 more

Connections

36 links
Shared operator — likely the same administrator
ARENALShared officer / director · 9 share thisLEVIATHANShared officer / director · 9 share thisSCI LOGI PLUSShared officer / director · 9 share thisSCI L ECUMEShared officer / director · 9 share thisSCI COLD STONEShared officer / director · 9 share thisSCI LE RELAISShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE GRAND PRISMATICShared officer / director · 9 share thisSCI LE CRAPShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE VROUMShared officer / director · 11 share thisSCI LE RENARDShared officer / director · 11 share thisSCI LA GALETTEShared officer / director · 11 share thisSCI COUSCOUSShared officer / director · 11 share thisSCI PSCHITShared officer / director · 11 share thisSCI DE L ORDRE NOIRShared officer / director · 11 share thisLAS TUSSESShared officer / director · 11 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 36 — full graph via /v1/entities/FR-388194201/network.

People with significant control

9 people
NameRoleFromSource
MICHEL JEAN-MARIE CHRISTIAN LABORDEDirecteur—France registry
AMELIE CLAIRE MARIE WEINFELD-LABORDEDirigeant—France registry
ANNE CHARLOTTE ELISABETH LABORDE-WEINFELDDirigeant—France registry
GENGIS ALEXANDRA ORCHIDEE LABORDEDirigeant—France registry
GILLES ELIE JACQUES WEINFELD-LABORDEDirigeant—France registry
JADE AKHESA ABIGAIL LABORDEDirigeant—France registry
LORELINE JULIE EVE LABORDEDirigeant—France registry
PASCAL FABRICE LABORDEDirigeant—France registry
THIBAULT VALERIAN LABORDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100