DOSSIERS / SCI 14 ET 16 RUE DE LA PECHERIE
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Company dossier

SCI 14 ET 16 RUE DE LA PECHERIE

FRANCE · COMPANY · INCORPORATED 1993-02-26
KYBE ID: FR-390275014 · 390275014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 14 ET 16 RUE DE LA PECHERIE
fr_insee
390275014
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-02-26
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14 RUE DE LA PECHERIE, 14 ET 16, 77120 COULOMMIERS
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68.20A
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€91,469
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Connections

8 links
Shared operator — likely the same administrator
SCI DU MARCHEShared officer / director · 9 share thisSCI 7 RUE DU DAUPHINShared officer / director · 9 share thisSCI ACTIF PLUSShared officer / director · 9 share thisSCI 53 RUE DES BAS FOSSESShared officer / director · 9 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 9 share thisSCI DU LIONShared officer / director · 9 share thisSCI DE SAIHENTShared officer / director · 9 share thisSCI DE MONTAPEINEShared 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.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THERESE DEWURMembre du directoire—France registry
THIBAULT QUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100