DOSSIERS / SCI DU 6 RUE ALASSEUR
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Company dossier

SCI DU 6 RUE ALASSEUR

FRANCE · COMPANY · INCORPORATED 1997-07-17
KYBE ID: FR-413097668 · 413097668 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
SCI DU 6 RUE ALASSEUR
fr_insee
413097668
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-17
fr_insee
6 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
1
fr_insee
€853,714
fr_insee

Companies at this address

40 total
AM EXPERIENCEdissolvedETABLISSEMENTS J HERRBURGERactiveF PARTNERSdissolvedHARVEST CONSEILdissolvedINDIVISION BOITEAUactiveJC IMMOBILIERdissolvedMARCEL MALOUBIEdissolved[ND]dissolved[ND]activePASCALE MARIE DOMINIQUE RICHARDdissolvedPINEA CAPITALdissolvedSCI 130 HAUSSMANNdissolvedSCI 30 RUE GEORGE SANDdissolvedSCI 62 BD BARBESdissolvedSCI 6-8 RUE N D DE NAZARETHdissolvedSCI 9 CITE CONDORCETdissolvedSCI BELLEVUE GODNEVALdissolvedSCI CALLOT MAZARINEdissolvedSCI DEL SARTEdissolvedSCI DMSdissolved

+20 more

Connections

41 links
Shared operator — likely the same administrator
SCI TROLIGUERShared officer / director · 2 share thisATELIER LIMAShared officer / director · 2 share thisSISA FIDESIENNEShared officer / director · 2 share thisARKTShared officer / director · 4 share thisSCI ORLEANS PIERREShared officer / director · 4 share thisMARINNOVShared officer / director · 4 share thisSCI ESPACE BENEDICTINSShared officer / director · 4 share thisBEFLUShared officer / director · 4 share thisLA BONNETTEShared officer / director · 4 share thisPOINT ROUGE AVOCATSShared officer / director · 5 share thisSCM ACTIL AVOCATSShared officer / director · 5 share thisBAT CONSTRUCTIONSShared officer / director · 5 share thisBARRET-T & COShared officer / director · 5 share thisCCI LES PERES DE ST JEANShared officer / director · 5 share thisHOLDING BARRET THOMASShared officer / director · 5 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 41 — full graph via /v1/entities/FR-413097668/network.

People with significant control

20 people
NameRoleFromSource
ETABLISSEMENTS J. HERRBURGERDirigeant—France registry
OCTINVESTDirigeant—France registry
Antoine BARRETMembre du directoire—France registry
Arnault BARRETMembre du directoire—France registry
Arthur BARRETMembre du directoire—France registry
Clarisse BARRETMembre du directoire—France registry
Clémence BARRETMembre du directoire—France registry
Elise BARRETMembre du directoire—France registry
Emilie BARRETMembre du directoire—France registry
Florent BARRETMembre du directoire—France registry
Jean-Louis BARRETMembre du directoire—France registry
Juliette BARRETMembre du directoire—France registry
Marine BARRETMembre du directoire—France registry
Montaine BARRETMembre du directoire—France registry
Nicolas BARRETMembre du directoire—France registry
Romain BARRETMembre du directoire—France registry
⚠ Thomas BARRETMembre du directoire—France registry
Virginie BARRETMembre du directoire—France registry
BERTRAND BARRETPrésident—France registry
STEPHANE ROUGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas BARRET (officer) matches PEP Thomas Barret — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100