DOSSIERS / SCI DU 5 RUE DE LA ROCHEFOUCAULD
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Company dossier

SCI DU 5 RUE DE LA ROCHEFOUCAULD

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403828718 · 403828718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 5 RUE DE LA ROCHEFOUCAULD
fr_insee
403828718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-12
fr_insee
33 AV DE L'OPERA, 75002 PARIS
fr_insee
68.32A
fr_insee
€2,000,000
fr_insee

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6G BOCQUELdissolvedACN NOTAIRESactiveALPHA PHIdissolvedBEST OF BRANDS EQUITY FUNDdissolvedCLIPWAY FRANCEactiveCONDORactiveCOSMOPIERREdissolvedDAN GRIGUERdissolvedDORITHE SARLdissolvedDU 5 RUE MAURICE DENISdissolvedEUCLIDEdissolvedH&S PARTICIPATIONSdissolvedHYDRANGEAdissolvedLE PRE CARREdissolvedMAY BERGGRENactiveMC EUROPE INTERNATIONALEdissolvedMC FUNDSdissolvedMC GROUPE HOLDINGdissolvedMFR INNOVATIONdissolvedMISTRA INVESTISSEMENTdissolved

+47 more

Connections

9 links
Shared operator — likely the same administrator
SCEA CHATEAU D EYRANShared officer / director · 4 share thisDU 5 RUE MAURICE DENISShared officer / director · 4 share thisSCI DU 7 RUE AMIRAL D ESTAINGShared officer / director · 4 share thisL'ATELIER DE SOPHIEShared officer / director · 9 share thisDESLOCASShared officer / director · 9 share thisGITE DE FREMONDANSShared officer / director · 9 share thisSCI LE FAUBOURGShared officer / director · 9 share thisIESOShared officer / director · 9 share thisSCAPOL IMMOBILIERShared officer / director · 9 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

3 people
NameRoleFromSource
SOPHIE POULETDirigeant—France registry
VIOLAINE HARMELDirigeant—France registry
MARIE-CHRISTINE MARCHALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100