DOSSIERS / SCI 5-7 RUE LOUIS ROUQUIER A LEVALLOIS
← SearchExport PDF
Company dossier

SCI 5-7 RUE LOUIS ROUQUIER A LEVALLOIS

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414747006 · 414747006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 5-7 RUE LOUIS ROUQUIER A LEVALLOIS
fr_insee
414747006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-09
fr_insee
105 B BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€658,580
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MESSIEURS LANGLOIS ET COMPAGNIEShared registered address · 2 share thisSCI DES 18 ET 22 RUE DE LA PEPINIEREShared officer / director · 2 share thisGROUPEMENT FORESTIER DES NYSIADESShared officer / director · 3 share thisSCI DU BOISShared officer / director · 4 share thisDAYTONAShared officer / director · 4 share thisGROUPEMENT FORESTIER DES LANDES DES MICHONSShared officer / director · 9 share thisLE MAZShared officer / director · 9 share thisSCI 3DShared officer / director · 9 share thisSOCIETE CIVILE DU CHATEAU DU SENDATShared officer / director · 9 share thisDJAPIAFShared officer / director · 9 share thisLE DOJO DES SIX'GNESShared officer / director · 9 share thisGPT FORESTIER DU DOMAINE DU SENDATShared 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

10 people
NameRoleFromSource
JEAN BerchonDirecteur—France registry
AGNES BerchonDirigeant—France registry
ALICE LemoineDirigeant—France registry
CAROLINE BerchonDirigeant—France registry
⚠ DAVID LemoineDirigeant—France registry
EMMANUEL de NicolayDirigeant—France registry
FREDERIC BerchonDirigeant—France registry
GHISLAIN de NicolayDirigeant—France registry
LAURE BerchonDirigeant—France registry
LOUISE LemoineDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Lemoine (officer) matches PEP David Lemoine — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100