DOSSIERS / SCI D.P
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Company dossier

SCI D.P

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401128731 · 401128731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI D.P
fr_insee
401128731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-02
fr_insee
CHE DU DOUBLE SIX, Soulitré, 72370 SOULITRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CHRISTINE MONCEAUShared officer / director · 10 share thisSCI LA TOURELLEShared officer / director · 10 share thisLOMANShared officer / director · 10 share thisSCI POIRIER OLIVIERShared officer / director · 10 share thisMARVICShared officer / director · 10 share thisECCIMMOShared officer / director · 10 share thisSCI CHEMIN DE FONTMERLEShared officer / director · 10 share thisODILEShared officer / director · 10 share thisSCI LA GARENNEShared 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

2 people
NameRoleFromSource
CHRISTINE POIRIERDirecteur—France registry
ERIC DARREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100