DOSSIERS / SCI FAMILIALE PAUL DOUMER
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Company dossier

SCI FAMILIALE PAUL DOUMER

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419556998 · 419556998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI FAMILIALE PAUL DOUMER
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419556998
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-07-09
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254 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI BJMShared officer / director · 6 share thisGROUP RADIOLOGIQUE HOCHEShared officer / director · 8 share thisAJSShared officer / director · 8 share thisSCI MM 20Shared officer / director · 8 share thisGIE IMAGERIEShared officer / director · 8 share thisSCEA DES REYSShared officer / director · 8 share thisRA2LShared 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

3 people
NameRoleFromSource
AUDREY LacanDirigeant—France registry
NATHALIE LacanDirigeant—France registry
ALAIN LACANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILIALE AMA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100