DOSSIERS / SC DRAGON 78
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Company dossier

SC DRAGON 78

FRANCE · COMPANY · INCORPORATED 1993-02-04
KYBE ID: FR-390074086 · 390074086 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SC DRAGON 78
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390074086
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dissolved
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Real-estate civil company (SCI)
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1993-02-04
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39 BD EDOUARD HERRIOT, 13008 MARSEILLE
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68.20A
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€152
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Connections

8 links
Shared operator — likely the same administrator
L OURSINShared officer / director · 2 share this[ND]Shared registered address · 8 share thisCHARLOTTE MARIE FRANCINE CHAULETShared registered address · 8 share thisVALERIE BARBARA ANNICK ROGISSARTShared registered address · 8 share thisDUNEShared registered address · 8 share thisMAGALOUShared registered address · 8 share thisFRANCOIS BUCHOTTEShared registered address · 8 share thisBEJEAN VIRGINIE M.A.Shared registered address · 8 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

2 people
NameRoleFromSource
⚠ CATHERINE MOULYDirecteur—France registry
OLIVIER ROMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOULY (officer) matches PEP Catherine Mouly — Q66500938. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100