DOSSIERS / SCI DU 92 RUE SAINT SEVER
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Company dossier

SCI DU 92 RUE SAINT SEVER

FRANCE · COMPANY · INCORPORATED 1995-04-11
KYBE ID: FR-400598124 · 400598124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DU 92 RUE SAINT SEVER
fr_insee
400598124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-04-11
fr_insee
22 AV ARISTIDE BRIAND, 76000 ROUEN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

22 links
Shared operator — likely the same administrator
MAURICE VIOLETTE COMMERCEShared officer / director · 4 share thisD.F.L.CONTROLEShared officer / director · 4 share thisSCI TIBURONShared officer / director · 4 share thisSCI DES JONQUETSShared officer / director · 4 share thisIMMO BOURSEShared officer / director · 4 share thisSCI LA POTERNEShared registered address · 8 share thisSOLLICIMMOShared registered address · 8 share thisGANTERIE COMMERCEShared registered address · 8 share thisCHARTRAINE INVESTShared registered address · 8 share thisAGENCE IMMOBILIER COMMERCE - AGENCE DES PLATEAUXShared registered address · 8 share thisDREUX COMMERCEShared registered address · 8 share thisHOLDING IMMINVESTShared registered address · 8 share thisMELUN COMMERCEShared officer / director · 11 share thisRUE AUX SIEURS COMMERCEShared officer / director · 11 share thisSCI CIBOULETTEShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-400598124/network.

People with significant control

9 people
NameRoleFromSource
JEAN-PIERRE ALBERT GEORGES BOURDINDirecteur—France registry
BRUNO MARIE JOSEPH THEODORE MORINMembre du directoire—France registry
DENIS YVES JOSEPH SALLICMembre du directoire—France registry
DIDIER NORBERT RENE LEPESQUEUXMembre du directoire—France registry
GERARD LUCIEN LEON BOURDINMembre du directoire—France registry
IMMO BOURSEMembre du directoire—France registry
LMS CORDIERMembre du directoire—France registry
S.C.I VINAUMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE BOSC REGNOULT FONTAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100