DOSSIERS / SCI DU 72 AVENUE DE LA GRANDE ARMEE
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Company dossier

SCI DU 72 AVENUE DE LA GRANDE ARMEE

FRANCE · COMPANY · INCORPORATED 1992-11-05
KYBE ID: FR-389066432 · 389066432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU 72 AVENUE DE LA GRANDE ARMEE
fr_insee
389066432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-05
fr_insee
27 RUE DE PROVENCE, CHEZ FONCIA, 75009 PARIS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

18 links
Shared operator — likely the same administrator
OFFICE DU TOURISME COMMUNAUTAIRE DU PAYS DE SAINT JEAN DE LUZShared officer / director · 2 share thisSCI DU 17 DE LA RUE DU DEBARCADEREShared officer / director · 2 share thisSCI A.M. VARILLONShared officer / director · 2 share thisSCI BEAUSEJOURShared officer / director · 3 share thisSCI LARRALDE DIUSTEGUYShared officer / director · 3 share thisM.LShared officer / director · 3 share thisFP MAITRISEShared officer / director · 3 share thisGFA LENN VORShared officer / director · 3 share thisSLAVShared officer / director · 3 share thisPARLEMENTIAShared officer / director · 5 share thisROZVENShared officer / director · 5 share thisSCI CHEVALIERShared officer / director · 9 share thisL ARSSIBANShared officer / director · 9 share thisSCI CLARET JAMBERTShared officer / director · 9 share thisSCI MAEVAShared officer / director · 9 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 18 — full graph via /v1/entities/FR-389066432/network.

People with significant control

31 people
NameRoleFromSource
ACELYNE FLORA ELISABETH VasseurDirigeant—France registry
AGNES MARIE-ANNE Peschart d'AmblyDirigeant—France registry
ALEXANDRE MARIE-RENE PoulyDirigeant—France registry
ANAIS ELEN ODILE VasseurDirigeant—France registry
ANNICK MARIE JACQUINE COLOMBE Tezenas du MontcelDirigeant—France registry
ARNAUD BERNARD PHILIPPE LecoqDirigeant—France registry
AYMERIC YOANN BRAHIM VasseurDirigeant—France registry
DIDIER MARIE STANISLAS RichardDirigeant—France registry
EDOUARD MARIE BERNARD FREDERIC de CoralDirigeant—France registry
EMMANUEL MARIE PATRICE LOUIS de CoralDirigeant—France registry
FABIEN HUBERT ROGER LecoqDirigeant—France registry
FABRICE MARIE DOMINIQUE PoulyDirigeant—France registry
FREDERIC PoulyDirigeant—France registry
GENEVIEVE MARIE RichardDirigeant—France registry
GHISLAINE RichardDirigeant—France registry
HADRIEN JEAN LAURENT Peschart D'amblyDirigeant—France registry
ISABELLE MARIE ANTOINE Peschart d'AmblyDirigeant—France registry
LAURE MARIE AGNES Peschart D'amblyDirigeant—France registry
LORRAINE MARIE LOUISE ODILE LecoqDirigeant—France registry
MAELYS MARGUERITE ISABELLE VarillonDirigeant—France registry
MARGAUX MARIE FREDERIQUE Peschart D'amblyDirigeant—France registry
MAXENCE MARIE AMAURY Peschart D'amblyDirigeant—France registry
ODILE MARIE MONIQUE Peschart d'AmblyDirigeant—France registry
ORIANNE MARIE-PIERRE NICOLE LecoqDirigeant—France registry
PHILIPPE MARIE GUILLAUME MICHEL de CoralDirigeant—France registry
PRISCILLE GABRIELLE MARIE VarillonDirigeant—France registry
STEPHANE PoulyDirigeant—France registry
TANGUY FREDERIC JEAN GUILLAUME VarillonDirigeant—France registry
THIBAULT JEAN CHRISTIAN JOSEPH VarillonDirigeant—France registry
VIVIANE MARIE ELISABETH Tezenas du MontcelDirigeant—France registry
FREDERIC MARIE JEAN PESCHART D'AMBLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100