DOSSIERS / SCI 133 JD
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SCI 133 JD

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-390689818 · 390689818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 133 JD
fr_insee
390689818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-13
fr_insee
29 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

29 total
AGATA MARIA LEWANDOWSKAdissolvedALAIN ABERGELdissolvedAUDIFINE FRANCE SASdissolvedBARBARA TINA HARROYactiveBECHET METALLERIE SERRURERIEdissolvedBIDADERdissolvedCAPSANTEdissolvedDIANE DEMESSEactiveEVELYNE HUGUETTE DELIANdissolvedGUILLAUME MARIE DOMINIQUE BRUNO LABOUREIXactiveHEARENCASEdissolvedHERVE JACQUES JAMIdissolvedJEAN PIERRE FRANCOIS RENE BELUTdissolvedJEROME JEAN DELIANactiveJODEdissolvedKATHECHdissolvedMARIE JUNCKERdissolvedMICHEL LOMBARDactiveNATHALIE JARDINdissolved[ND]dissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
JODEShared officer / director · 3 share thisBIDADERShared officer / director · 3 share this2JDPShared officer / director · 6 share thisSCI HEROJJEDShared officer / director · 6 share thisCAB DENT DOCT J DERHYShared officer / director · 6 share thisSCI 39 ALLEEShared officer / director · 10 share thisD.S.E. HOLDINGShared officer / director · 10 share thisBRENNUSShared officer / director · 10 share thisSCI SB IMMOShared officer / director · 10 share thisCAPSANTEShared officer / director · 10 share thisMIM GROUPE D'IMAGERIE MEDICALEShared officer / director · 10 share thisHOLDING MIMShared officer / director · 10 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
JOSEPH DERHYDirecteur—France registry
HENRI DERHYDirigeant—France registry
SARAH DERHYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100