DOSSIERS / SCI D'ANCICOURT
← SearchExport PDF
Company dossier

SCI D'ANCICOURT

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-388209983 · 388209983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI D'ANCICOURT
fr_insee
388209983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-03
fr_insee
6 RUE FRANCOIS FOUCARD, 95770 MONTREUIL-SUR-EPTE
fr_insee
68.20B
fr_insee
€25,763
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI D.M.G.Shared officer / director · 2 share thisMR EXPERTISEShared officer / director · 4 share thisDECOMARCShared officer / director · 4 share thisR.EX.ECShared registered address · 5 share thisVERONIQUE MARGUERITE LAURE AUROSShared registered address · 5 share thisSCI GWENALEShared registered address · 5 share thisMARC GEORGES NOEL RAILLOTShared registered address · 5 share thisGCE4MShared officer / director · 11 share thisSOCIETE DE PROMOTION REUNIONNAISEShared officer / director · 11 share thisSOC PIERRE JEAN FURGAL ET CIEShared officer / director · 11 share thisSC LAMJOBINShared officer / director · 11 share thisSCI PLUT FONTAINEShared officer / director · 11 share thisSCI T'KINTShared officer / director · 11 share thisLES SCEESShared officer / director · 11 share thisGAULOIS DES ISSAMBRESShared 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 17 — full graph via /v1/entities/FR-388209983/network.

People with significant control

4 people
NameRoleFromSource
RAILLOT DANIELDirecteur—France registry
DAVID RAILLOTDirigeant—France registry
MARC RAILLOTDirigeant—France registry
MONIQUE FONTAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100