DOSSIERS / SCI ERESTAN DES RONDES
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Company dossier

SCI ERESTAN DES RONDES

FRANCE · COMPANY · INCORPORATED 1997-04-30
KYBE ID: FR-411933997 · 411933997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ERESTAN DES RONDES
fr_insee
411933997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-30
fr_insee
28 AV D'EYLAU, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,829
fr_insee

Companies at this address

49 total
ALEXANDRA POIRELdissolvedATELIER COTE D'AZURactiveBRIGHTdissolvedCHARLES DRAYactiveClaude D HARCOURTactiveDELEGATION PERMANAN REPUBL SLOVAQUE OCDEactiveEMIR PRECIEUXdissolvedEMMANUEL DE VOGUEdissolvedEYLAU SQUAREdissolvedFLORENCE NOIVILLEactiveFRANCOIS LOUIS LE TONNELIER DE BRETEUILdissolvedGERALD JOHAN GAGNAdissolvedHAUDE MARIE BONNETdissolvedHEDWIGE HAINGUERLOTactiveJEAN LEHUEROU KERISELdissolvedJEHAN GODEFROY DE FRANCE DE TERSANTactiveJOSSELYNE IRENE ALGAZEactiveKARIMA BENDJEBELactiveKOTKAdissolvedMY GREAT FRENCH HOMEactive

+29 more

Connections

10 links
Shared operator — likely the same administrator
SCI ELMONICAShared officer / director · 5 share thisSCI VICTOR HUGO 3Shared officer / director · 10 share this3 M DAVYShared officer / director · 10 share thisEYLAU SQUAREShared officer / director · 10 share thisSCI LE BERZELIUSShared officer / director · 10 share thisSCI CHEVERTShared officer / director · 10 share thisEMIR PRECIEUXShared officer / director · 10 share thisUTHANShared officer / director · 10 share thisOPALINE D'ATOUTShared officer / director · 10 share thisSCI DU 1 ET 3 CRS DE LA FERME ST LAZAREShared 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

3 people
NameRoleFromSource
JOSEPH MARC MoattiDirecteur—France registry
GOTLANDSDirigeant—France registry
NESSIM SERGE MoattiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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