DOSSIERS / SCI 98 R DE LA CONVENTION
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Company dossier

SCI 98 R DE LA CONVENTION

FRANCE · COMPANY · INCORPORATED 1994-09-15
KYBE ID: FR-398301333 · 398301333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 98 R DE LA CONVENTION
fr_insee
398301333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-15
fr_insee
9 RUE Félix Philippe, 78360 Montesson
fr_insee
68.20B
fr_insee
€647,908
fr_insee

Connections

12 links
Shared operator — likely the same administrator
L'IMMOBILIERE DE LA SEINEShared officer / director · 6 share thisLE COLOSTREShared officer / director · 6 share thisCABINET ERIC GAMEIROShared officer / director · 6 share thisPHILIPPE IIIShared officer / director · 6 share thisPHILIPPE VIShared officer / director · 6 share thisLE COLOSTREShared registered address · 8 share thisFLORENCE BARBIERShared registered address · 8 share thisGENEVIEVE LAMYShared registered address · 8 share thisJPC IMMOBILIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisALEMANI GABRIEL JUANShared registered address · 8 share thisL'IMMOBILIERE DE LA SEINEShared 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
PHILIPPE JOUVEAUDirecteur—France registry
Olivier Marie François CHAVANNE DE DALMASSYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100