DOSSIERS / SCI DIDEROT CROZATIER
← SearchExport PDF
Company dossier

SCI DIDEROT CROZATIER

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-410106181 · 410106181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
SCI DIDEROT CROZATIER
fr_insee
410106181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
fr_insee
49 BD DIDEROT, 75012 PARIS
fr_insee
68.20B
fr_insee
€42,909
fr_insee

Connections

29 links
Shared operator — likely the same administrator
MARIE CLAUDE CHALEIXShared officer / director · 2 share thisSCI LES MOUETTES RIEUSESShared officer / director · 2 share thisSCI DU 130 RUE AMELOTShared officer / director · 2 share thisPET'S SERVICESShared officer / director · 2 share thisVALAURYANShared officer / director · 2 share thisKURUKULL ARCHITECT(S)Shared officer / director · 2 share thisSCI SUCHET MONTMORENCYShared officer / director · 3 share thisSCI HOBBYShared officer / director · 3 share thisB.F DECAPAGEShared officer / director · 3 share thisSCI CHRISTIANA BAITAShared officer / director · 3 share thisSCI BAUCHETNOVITCHShared officer / director · 3 share thisGAEC BOISMENARDShared officer / director · 3 share thisSOSTEENShared officer / director · 3 share thisMATHILOShared officer / director · 4 share thisSCI VOILA VOILAShared officer / director · 4 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 29 — full graph via /v1/entities/FR-410106181/network.

People with significant control

36 people
NameRoleFromSource
VALERIE BauchetDirecteur—France registry
ALEXANDRE DesgrippesDirigeant—France registry
AMAURY BrassetDirigeant—France registry
AMAURY Van SteenbruggheDirigeant—France registry
ANNE-MARIE PetronDirigeant—France registry
ANTOINE BrassetDirigeant—France registry
AUDE Van SteenbruggheDirigeant—France registry
BRIGITTE BauchetDirigeant—France registry
CHRISTINE BauchetDirigeant—France registry
CLAIRE De JolyDirigeant—France registry
DELPHINE BauchetDirigeant—France registry
EMMANUELLE Van SteenbruggheDirigeant—France registry
ERIC BauchetDirigeant—France registry
GUILLAUME DesgrippesDirigeant—France registry
HUBERT BauchetDirigeant—France registry
JOSSELINE BauchetDirigeant—France registry
MARIE DesgrippesDirigeant—France registry
MARINA LefevreDirigeant—France registry
MIREILLE BauchetDirigeant—France registry
ODILE BauchetDirigeant—France registry
PATRICK BauchetDirigeant—France registry
SANDRINE LefevreDirigeant—France registry
SOPHIE BauchetDirigeant—France registry
STEPHANE Van SteenbruggheDirigeant—France registry
TATIANA BauchetDirigeant—France registry
THIBAULT DesgrippesDirigeant—France registry
TIMOTHEE DerancourtDirigeant—France registry
TYPHAINE Van SteenbruggheDirigeant—France registry
VALENTINE BrassetDirigeant—France registry
YANN Van SteenbruggheDirigeant—France registry
Benoît Ambroise VAN STEENBRUGGHEMembre du directoire—France registry
Marie-Claude CHALEIXMembre du directoire—France registry
Nathalie Francine Madeleine VAN STEENBRUGGHEMembre du directoire—France registry
Pascale Edith VAN STEENBRUGGHEMembre du directoire—France registry
PATRICE BauchetMembre du directoire—France registry
STEPHANE BauchetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100