DOSSIERS / SCI DES QUATRE ROUTES
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Company dossier

SCI DES QUATRE ROUTES

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-390837904 · 390837904 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DES QUATRE ROUTES
fr_insee
390837904
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dissolved
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Real-estate civil company (SCI)
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1999-05-17
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1 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€304,898
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Connections

10 links
Shared operator — likely the same administrator
SCI 235 AVE VICTOR HUGOShared officer / director · 11 share thisDREAMShared officer / director · 11 share thisSCI BOUGAINVILLEShared officer / director · 11 share thisSCI BARTEMENT DE SAINT GENESTShared officer / director · 11 share thisSCI L'AGAPANTHEShared officer / director · 11 share thisSCI COLBERTShared officer / director · 11 share thisSCI NAITREShared officer / director · 11 share thisCIAGAShared officer / director · 11 share thisMONDIEREShared officer / director · 11 share thisCHEMPIShared 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.

People with significant control

2 people
NameRoleFromSource
DANIEL THIBAULTDirecteur—France registry
CHANTAL FAUREDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100