DOSSIERS / SCI MAINE SABLIERE
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Company dossier

SCI MAINE SABLIERE

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413663790 · 413663790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MAINE SABLIERE
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413663790
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dissolved
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Real-estate civil company (SCI)
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1997-09-08
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46 RUE DE LA SABLIERE, 75014 PARIS
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68.32A
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€180,000
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Connections

13 links
Shared operator — likely the same administrator
FELIX FILMSShared registered address · 7 share thisMACONNERIE PLOMBERIE COUVERTUREShared registered address · 7 share thisFRANCOIS CLAUDE VAN ZONShared registered address · 7 share thisNEXUS EDUCATIF SOLIDAIRE (NES)Shared registered address · 7 share this[ND]Shared registered address · 7 share thisINDIVISION FRENOISShared registered address · 7 share thisSARL BOURGEOISShared officer / director · 8 share thisEARL BOURGEOISShared officer / director · 8 share thisSARL ABShared officer / director · 8 share this19 CAIREShared officer / director · 8 share thisL'ENTREPOT MEDITERRANEENShared officer / director · 8 share thisSOC HOTEL D ARGENSONShared officer / director · 8 share thisBOURGEOIS CREATIONSShared officer / director · 8 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

2 people
NameRoleFromSource
AURELIA CHAUDAGNEDirecteur—France registry
RAPHAEL BOURGEOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100