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Company dossier

SCI DES DEUX PORTS

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401155213 · 401155213 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES DEUX PORTS

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Registration401155213

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-06-15

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Registered address66 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20B

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Share capital€720,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES DEUX PORTSfr_insee · 422456400 · dissolved SCI DES DEUX PORTSfr_insee · 444066690 · dissolved

Companies at this address

31 total

ALAIN OLIVIER ALBESRT DEMANGEONdissolved ANN CAROLL WERQUINactive ATELIER D'ENVIRONNEMENT THALESdissolved AVEN BELON NAUTIQUEdissolved DES PRESactive GERIMMO SNCdissolved GPT FORESTIER DU BOIS D'ENNORDRESdissolved HOTEL LE RELAIS SAINT GERMAINdissolved HOTEL LE RELAIS SAINT GERMAINactive INDI GERIMMO - BOIZARDdissolved IND LOGUT MONTALANTactive JEAN LOUIS GANTOISdissolved JEAN LOUIS PAUL GANTOISdissolved J.E.B. INVESTISSEMENTSdissolved JEB INVESTISSEMENTSdissolved JEPSOdissolved KARBONS CONSULTINGactive MAPIMMOdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
JEAN-PAUL BESNARD	Directeur	—	France registry
JEB INVESTISSEMENTS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100